Disclosure Purpose

Regulatory filing submitted to BSE Limited pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was held on Friday, July 31, 2026. The meeting commenced at 11:00 AM and concluded at 12:30 PM.

Key Resolutions Approved

1. The Board approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025.

2. The Board approved the Unaudited Standalone Financial Results of the Company for the financial year ended June 30, 2025.