Board Meeting Outcome for Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Outcome Of Board Meeting Held On Friday, 14Th August, 2026

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e. Friday, 14th August, 2026 at the registered office of the Company which commenced at 02:00 P.M. and concluded at 2:50 P.M., considered and approved the following items:1. The Unaudited (Standalone and Consolidated) Financial Results and Segment Wise Revenue, Result, Assets and Liabilities of the Company for the quarter ended 30th June, 2026 A Copy of Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report thereon are enclosed herewith.2. Statement of Deviation and Variation regarding preferential issue will be provided under integrated financial in XBRL filling.

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