Board Meeting Outcome for Outcome Of The Board Meeting Held On 13-08-2026

Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, wehereby inform you that the Board of Directors of the Company at their Meeting held today i.e. on 13thAugust , 2026 have, inter-alia, approved the Statement of Financial Results of the Company for theQuarter ended on 30th June, 2026 along with Limited Review Report thereon, issued by the StatutoryAuditors of the Company M/s DHANA & Associates.The meeting was commenced at 02:00 P.M. and concluded at 4:30 P.M.It is further informed that as per Regulation 47(1) (b) of the Listing Regulations read with SEBI CircularCIR/CFD/FAC/62/2016 dated 5th July, 2016, the extracts of the above-mentioned results will bepublished in the Newspapers in the prescribed format mentioned thereunder and will also be placed on thewebsite of the Company.

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