Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of directors of the Company at their meeting held on Wednesday May 20 2026 inter alia approved the following:1. Audited Financial Results for the fourth quarter and Financial Year Ended 31st March 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.2. Appointment of Mr. Vemuganti Ramkishan Rao as Internal Auditor of the Company for the FY 2026-2027.