The Board of Directors in its meeting held on 12th August, 2026 has considered and approved the Undaudited Financial Reuslts (Consolidated and Standalone) for the Quarter ended 30th June, 2026 together with Limited Review Report of the Statutory Auditors. The Copy ot the above Results and Limited Review Report is attached herewith. The Board meeting commenced at 12:00 Noon and concluded at 5:00 P.M.