Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday the 13th May 2026 considered and approved inter alia; the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March 2026 and took note of the Auditors Report with unmodified opinion issued by M/s. Shah Shah & Shah Statutory Auditors of the Company