Board Meeting Outcome for The Meeting Held On Friday, August 14, 2026

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company was held today, i.e., Friday, August 14, 2026 at 03:45 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J.R. Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decision was taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed)The meeting commenced at IST 03:45 P.M. and concluded at 4:30 P.M.

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