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With reference to the above in terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company was held on Wednesday the 20th May 2026 at 11.00 a.m. at 306 Tower-A Mayfair Corporate park Behind Delhi Public School Kalali Vadodara Gujarat- 90012 and has approved Audited Financial Results for the year ended 31st March 2026 duly Audited by the Statutory Auditors of the Company.
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