Based upon the recommendation of the Audit Committee The Board of Directors of the Company at their meeting held today i.e. on 28th May 2026 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2026.Please find enclosed copy of the said Audited Financial Results along with Auditors Report Statement of Assets and Liabilities Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We have enclosed letter for Non-applicability of Regulation 32 of SEBI (LODR) Regulations. 2015 for the quarter ended 31st March 2026.The meeting of Board of Directors commenced at 14:30 pm and concluded at 16:00 pm.