The Board of Directors of the Company, at their meeting held today, i.e. 21 July 2026, inter-alia, approved and noted the following business(es):1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2026. 2. Noting of the Limited Review Report. 3. Other Matters as per the attached Outcome of Board Meeting.