In continuation of our intimation dated July 23, 2026, and pursuant to Regulation 30 and 33 of\r\nSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we\r\nwish to inform you that the Board of Directors at its meeting held on August 01, 2026, has\r\ninter alia considered and approved:\r\n- Unaudited Financial Results for the quarter ended June 30, 2026\r\n- Reconstitution of the Corporate Social Responsibility Committee\r\n- Appointment of Ms. Sonal Ramrakhiani as KMP of the Company