In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to informthat the Meeting of the Board of Directors of the Company was held today on 28th May 2026 Thursday at the registered office of the Company at 4:00 p.m. and concluded ataround 05:00 p.m. The Board inter-alia considered and approved the following matters.1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2026along with Independent Audit Report thereon.2. Took note on Compliances made under SEBI (LODR) Regulation 2015 for the quarter andyear ended 31st March 2026.Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in thesecurities of the Company was closed from April 01 2026 and shall remain closed till 48 hours afterthe announcement of financial results by the Board of Directors at its meeting scheduled to be heldon May 28 2026.Kindly take the above in your records and acknowledge the receipt of the same.
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