Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we are pleased to inform you that the Meeting of Board of Directorsof the Company is held on Saturday 30 TH May 2026 to consider interalia the followingbusiness are approved:1. Audited Financial Results along with the Auditors Report issued by statutoryAuditors of the Company for Fourth quarter and year end on 31 ST March 2026.2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of theCompany for the year 2026-2027.The Board Meeting commenced at 02:00 PM and concluded at 03:00PM.Kindly take the same on record and disseminate on your website.Thanking You
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