Board of Directors of the Company in their Meeting held on today ie. on Friday May 29 2026 at the Registered Office of the Company to Considered Approved and taken on record the Audited Standalone Financial Result of the Company for the year ended March 31 2026 along with the audit report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Approved Appointment of M/s. M.I. Prajapati & Associates Cost Accountants as cost auditors for the financial year 2026-27 3. Took note of the resignation of Mr. Praveen Kumar Singh from the post of Company Secretary and Compliance Officer of the Company.