Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBIListing Regulations we hereby inform you that the Board of Directors of the Company at their meetingheld today i.e. Saturday 30th May 2026 has inter alia approved:1. Audited Standalone Financial Results of the Company for the half year & financial year endedMarch 31 2026;2. Appointment of M/s S A & Associates. Chartered Accountants (FRN - 010518C) as InternalAuditor of the Company for F.Y. 2026-27.;
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