Pursuant to Regulation 33 of SEBI LODR Regulations 2015 we hereby inform that the Board of Directors as its meeting held on April 29th 2026 has inter alia1. Approved the Audited Financial results (IND AS) for the quarter and year ended March 31st 2026 along with the statement of Assets and Liabilities2.Noted the Statutory Auditor Report on the said results. The Meeting commenced on 05.15 PM and ended on 10.15 PM