Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda:\r\n1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.\r\nThe meeting of the board of director commenced at 2.00 P.M. and concluded at 3.30 P.M.\r\n