Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday 26th May 2026 has considered and approved the Audited Financial Statements for the period ended on 31st March 2026. In the meeting the Board on recommendation of the Audit Committee has approved the following matter as attached.