A) Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 1) Statement of Standalone & Consolidated Audited Results for the Quarter /Year ended on 31st March 2026.2) Auditors Report (Standalone) for the financial year ended 31st March 2026. 3) Auditors Report (Consolidated) for the financial year ended 31st March 2026. 4) Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. B) Appointment of Mrs. Dipika Jain as Secretarial Auditor to for conducting Secretarial Audit as required under section 204(1) of the Companies Act 2013 and rules there under for Financial Year 2026-2027. C) Appointment of M/s Amresh Jain & Co. as Internal Auditor of the company as required under section 138 of the Companies Act 2013 and rules there under for 2 (Two) Financial Year i.e FY 2026-2027 and FY 2027-2028.
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