Outcome of Board Meeting held on Saturday 30th May 2026 inter alia consider and approvethe Audited Financial Results of the Company for the quarter and year ended on 31st March 2026 as recommended by Audit Committee together with the Statements of Assets &Liabilities Cash Flow Statement and a copy of Auditors Report dated 30th May 2026 of theStatutory Auditors in respect of Audited Financial Results for the quarter and year ended on31st March 2026.