With reference to the above cited subject Board of Directors at their Meeting held on 04th May 2026 inter-alia have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March 2026. 2. Appointment of M/s. D. Hanumanta Raju & Co. Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27. 3. Appointment of M/s. K. S. Rao & Co. Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2026-27.