This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at its meeting held today i.e. on May 23 2026 through video conferencing considered and approved the:a) Considered & approved the Audited Financial Results for the quarter and financial year ended March 31 2026 along with draft Statutory Auditors Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.b) Considered & approved the appointment of M/s. G. M. Kapadia & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. (Annexure A)c) Considered and approved appointment of Cost Auditors of the Company for the year 2026-27 as may be recommended by the Audit Committee and to fix their remuneration. (Annexure B)
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