Board Meeting Outcomes

The Board of Directors considered and approved the following item:

1. Approval of Financial Results: The unaudited financial results of the Company (both Standalone and Consolidated) for the quarter ended September 30, 2026, along with the Limited Review Report, were approved. This approval was made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additional Information

  • The document was signed by Mar Jain, Whole Time Director (DIN: 00043349), who is an authorized signatory for the company.
  • The company's registered office is located at S/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur, UP 208002, with a corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007.

Financial Impact

Financial impact not quantified in the disclosure. The document serves as a procedural announcement of results approval without specific financial metrics.