Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Thursday May 28 2026 inter alia considered and approved the following agendas:Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026