33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 asamended we wish to inform you that the Board of Directors of the Company at its meetingheld today i.e 21st May 2026 has inter-alia considered & approved the following business:1) Standalone Audited Financial Results of the Company for the Quarter and FinancialYear ended on 31st March 2026 along with a copy of the Auditors Report dated 21stMay 2026 issued by M/S M.M. NISSIM & CO LLP the Statutory Auditors of theCompany. The Audit Report is submitted with an Unmodified Opinion (free from anyqualifications) and a declaration to that effect is enclosed herewith.2) The Board of Directors have not recommended payment of any dividend for thefinancial year ended on 31st March 2026.
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