Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we wish to inform you that the Board of Directors of the Company, at its\r\nmeeting held today, i.e., July 27, 2026, has approved the following items:\r\n1. The Unaudited financial results of the Company for the quarter ended June 30, 2026.\r\n2. Appointment of M/s Soxmate Consultants LLP as Internal Auditor for FY 2026-27.