Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (LODR Regulations) the meeting of Board of Directors of the Company held today i.e. May 30 2026 at 3:00 p.m. and concluded at 4:55 p.m. has inter alia considered and approved the following matter:1) Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2026 as recommended by the Audit Committee. A copy of the said Financial Results together with the Auditors Report thereon is enclosed herewith.