This is to inform you that the meeting of the Board of Directors of the Company held today i.e. Saturday 30th May 2026 (which commences at 02:30 P.M. and concluded at 05:30 P.M.) has inter- alia transacted the following business: - 1. Approved the Audited Financial results of the Company for the quarter and financial year ended 31st March 2026. 2. Approved the copy of the Audit Report in accordance with Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015.
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