We have to inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board at its meeting held today i.e Friday 29th May 2026 which commenced at 03:30 PM. and concluded at 04.30 P.M. inter alia considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March 2026. ln this connection we enclose herewith the following: (i) Audited Financial Results for the quarter and year ended 31st March 2026.(ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March 2026.(iii) Declaration for Audit Report on the financial statements for the financial year ended 31st March 2026 do not contain any modified opinion.