With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 25-05-2026 have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2026 and Balance Sheet and Profit & Loss Account as on that date.The meeting commenced at 04:30 P.M and concluded at 5:15 P.M.This is for your information and records.