Key Decisions Approved

The Board of Directors considered and approved the following item:

1. The unaudited financial results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report, approved pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Document Signatory

The communication was signed by Ajay Kumar Jain, Director/Authorized Signatory (Whole Time Director), DIN: 00043349.