Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E. Thursday, August 13, 2026

Pursuant to the provisions of Regulation 30 of the 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 of the Company in their Meeting held today, i.e. Thursday, August 13, 2026 inter alia, considered and approved the following agendas:1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: -a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026;b. Limited Review Report of the Company for the quarter ended June 30, 2026;

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