Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of theCompany at their Meeting held today i.e. May 25 2026 have inter alia considered and approved theAudited Financial Statements including Balance Sheet as at March 31 2026 the Statement of profit andLoss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2026 together with the Audit Report as on March 31 2026 and Audited Financial Results for the quarter andfinancial year ended March 31 2026 and affirms their satisfaction over the financial statements andresults of the Company.You are requested to take the above information on record.
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