This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that\r\nthe meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted:\r\n1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion.\r\n2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal Auditors of the company.\r\n3. Transacted other business items as per Agenda of the meeting