Board Meeting Outcome for Outcome Of Board Meeting Held On July 31, 2026

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, 31st July, 2026 at 01.00 PM and concluded at 02.00 PM, inter alia, Considered and approved the followings: -1. Audited Standalone & Consolidated Financial Results for the Half year and Financial Year ended 31st March, 2026;2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 20263. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015.

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