With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday 24th April 2026 at the Registered Office of the Company at 816 7TH FLOOR OXFORD TOWERS OLD AIRPORT ROAD KODIHALLI BANGALORE - 560008 KA IN commenced at 2:00 P.M. and concluded at 03:35 P.M. have inter alia considered and approved the following:1. Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Investment in equity shares of Dhanayu Finance Private Limited of Rs. 15 27 75 000/- (Rupees Fifteen Crore Twenty-Seven Lac Seventy-Five Thousand only) via Rights Issue of 1 52 77 500 (One Crore Fifty-Two Lac Seventy-Seven Thousand Five Hundred) Equity Shares of face value Rs. 10/- (Rupees Ten only) each .
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