With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on Thursday, August 13, 2026:\r\na) Considered and approved standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2026\r\nYou are kindly requested to take the same on record.\r\n