With reference to the above we would like to inform you that the Board of Directors of the company has considered and approved the following matters:-1. Considered approved and taken on record the Audited Financial results for the quarter and the year ended 31st March 2O26 and Statement of Assets & Liabilities for the year ended 31st March 2026 and Cash Flow Statement for the year ended 31st March 2026 a copy of which is enclosed for kind reference;2. Auditors Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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