Summary of Key Information:

Reporting Period: Quarter ended 30th June, 2026 (Q1 FY27)

Nature of Filing / Announcement: Regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Key Financial Highlights:

The board meeting specifically considered only the Monitoring Agency report on utilization of issue proceeds for the quarter ended 30th June, 2026. No standalone or consolidated financial results (Revenue, EBITDA, Net Profit, EPS, Debt, etc.) were discussed or approved in this meeting.

Corporate Actions:

Not Specified

Other Significant Information:

The disclosure was signed by Shruti Sikarwar, Company Secretary cum Compliance Officer

Digital signature timestamp: 2026.08.14 17:30:34 +05'30'

Company CIN: L66120MP1995PLC008959