We hereby inform you that the Board of Directors of the Company in their Board Meeting held on today apart from other businesses; 1. Considered approved and taken on record the Audited Standalone Financial Statements of the Company for the financial year ended on March 31 2026. 2. Considered approved and taken on record the Audited Standalone Financial Results of the Company for the half-year and financial year ended on March 31 2026 along with Auditors Report with Unmodified Opinion and Declaration of Auditors Report with Unmodified Opinion by the Company.3. Adopted statement of deviation or variation issued by statutory auditor for utilization of issue proceeds raised by Initial Public Offer in accordance with Regulation 32 of SEBI (LODR) 2015.