Board Meeting Outcome for Outcome Of Board Meeting Held On July 22, 2026 - Unaudited Financial Results For Q1 (FY 2026-27) And Appointment Of Secretarial Auditor And Internal Auditor

We wish to inform you that the Board of Directors has approved the Unaudited Financial Results (Standalone) along with Independent Auditors'' Review Report for the quarter ended June 30, 2026, as recommended by Audit Committee. Further, the Board has also approved the appointment of Secretarial Auditor and Internal Auditor of the Company for FY 2026-27.