Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of the Company held on Wednesday, 12th August, 2026 at 02:00 P.M at the Registered Office of the Company at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775, and concluded at 06:30 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses:1. Adopted & approved the Un-Audited Financial Results of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended on 30th June, 2026;2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended on 30th June, 2026;3. Approved the Notice of the AGM to be held on Monday, 28th September, 2026 at 01:00 P.M. (IST) through VC or OAVM.PFA refer the enclosed file for other matters