This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company was held on Friday May 22 2026 at 3:00 P.M. at the registered office of the Company at 413 Jogani Industrial Estate Opp. Kasturba -Hospital J. R. Boricha Marg Lower Parel (East) Mumbai- 400011 wherein the following decisions were taken: 1. Approval of Audited Financial Results along with the Auditors Report of the Statutory Auditors thereon for the Fourth Quarter and Financial Year ended on March 31 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
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