This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Saturday 30th May 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:25 P.M. The members of Those Charged With Governance (TCWG) reviewed and took note of the following matters: 1. Considered and approved the audited financial results of the Company for the quarter ended on 31ST MARCH 2026.2. Considered and appointed of Mr Rajendra singh Rao as an internal auditor of the Company for the F.Y.2026-27.and other as per attached outcome
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