We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th August, 2026 at the office at Four Mangoe Lane, Kolkata-700001 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter ended 30th June, 2026.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter ended 30th June, 2026.- Any other business, with permission of the ChairIn connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.Board Meeting commenced at 4.00 p.m. and concluded at 4.30 p.m.