We wish to inform you that the Board of Directors at its meeting held today (14th August, 2026) has inter-alia, duly approved and took on record, the following: \r\na) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company, is enclosed as Annexure A\r\nb) Fixed date of 28th September 2026 to hold the 43rd Annual General Meeting ('AGM') of the Company. \r\n\r\nc) Based on the recommendation of the Audit Committee, approved the re-appointment of M/s. Krishnan & Giri., Chartered Accountants (FRN: 001512S), Chennai as the Internal Auditors of the Company for the Financial Year 2026-2027. \r\n\r\nThe Board Meeting commenced at 2.30 p.m. and concluded at 3.40 p.m. \r\n