With reference to the above captioned subject and pursuant to Regulation 30 and Regulation 33 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform youthat the meeting of the Board of Directors of the Company was duly convened today i.e. Thursday 21May 2026 inter alia to consider and approve the Audited Financial Results of the Company for thefinancial year ended 31 March 2026.However upon the advice of the Chairman and due to unavoidable circumstances the Board could nottransact the agenda relating to approval of the Audited Financial Results and accordingly the meetingwas adjourned/postponed.