Dear Sir This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. 21st May 2026 considered and approved the following: 1. Audited Financial Results along with the Audit Report of the Statutory Auditors thereon for the quarter and year ended 31st March 2026. Enclosed herewith is a copy of the same. Auditors have qualified the report statements of impact of Auditors qualification is annexed as Annexure I.The said meeting commenced at 2.00 p.m. and concluded at 4.15 p.m.
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