Unaudited Financial Results For The Quarter Ended June 30, 2026.

The Board of Directors considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Approval of Notice Convening the Annual General Meeting 3. Fixation of Date and Time of Annual General Meeting The Board fixed Wednesday, September 16, 2026, as the date for conve