With reference to the above captioned subject it is to inform you that following are the outcome of the BoardMeeting held on 30th May 2026 at 12:00 P.M. and concluded on 30th May 2026 at 08:00 P.M. at the registeredoffice of the Company.1. The Board considered and approved the Audited Standalone and Consolidated Financial Results of theCompany for the quarter and year ended 31st March 2026.2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of theCompany for the quarter and year ended 31st March 2026.
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