The Meeting of the Board of Directors of the Company was held today i.e. on 08th day of May 2026 at the Registered Office of the Company which was commenced at 02.30 P.M. and concluded at 04:30 P.M. inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended 31st March 2026 in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Kindly take this on your record.