Board Meeting Outcome for Outcome Of Board Meeting Held On August 01, 2026 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

We wish to inform you that the Board of Directors in their Meeting held on Saturday, 01st August, 2026 at the registered office of the Company, has inter-alia: 1.) Approved the Un-audited Financial Results for the quarter ended on 30th June, 2026 and took on records Limited Review Report on Financial Results for quarter ended on 30th June, 2026 issued by the Statutory Auditors. 2.) Approved the re