Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 12TH August, 2026 to consider interalia the following business are approved:1. To approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results and the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.