This is to inform you that the Board of Directors of the Company at its meeting held on 12th May2026 inter-alia has transacted the following business:1) Approval of Audited Financial Results of the Company for the Quarter & year ended 31stMarch 2026.2) Appointment of Internal Auditors for F.Y. 2026-27.Time of Commencement of the Meeting: 5:30 p.m.Time of Conclusion of the Meeting: 06:05 p.m.Please take the same on your records.