Board Meeting Outcome for Quarterly Results For The Quarter Ended 30Th June 2026

SUBJECT: Outcome of the meeting of Board of Directors held on 10th August, 2026. 1. Appointment of Internal Auditor for the Financial Year 2026-27 and fix their remuneration 2. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2026 We further inform you that the Board Meeting commenced at 02:00 p.m. today and concluded at 02:45 p.m. Amita Singh Compa