Dear Sir Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday May 27 2026 commenced at 02:00 P.M. and concluded at 03:45 P.M. at the registered office of the Company has inter alia transacted the following business:1. The Board considered and approved the Audited Financial Results of the Company for the quarterand year ended 31st March 2026.2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results ofthe Company for the quarter and year ended 31st March 2026.
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