The Board of Directors of the Company in its meeting held on 13th August, 2026 approved the following :\r\n1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2026.\r\n2.Appointed M/s. A. K. Anand & Co. as Internal Auditor of the Company; and\r\n3. Authorized the Key Managerial Personal to determine the materiality of an event or information and for making disclosures to the Stock Exchanges