This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board at its meeting held today i.e. Friday May 29 2026 through video Conferencing inter alia considered and approved the following:1. The Audited Financial Results for the quarter and financial year ended 31st March 2026 along with the audit report provided by the statutory auditor of the company for the said period thereon.