Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on 26th May 2026 at its registered office have inter alia transacted the following business:1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March 2026 along with the unmodified Auditors Report received from M/S Goyal Sanjay & Associates Statutory Auditors of the Company.Encl. 1. Copy of Audited financial results for the fourth quarter and financial year ended 31st March 2026 along with the unmodified Auditors Report.2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015.The Board Meeting commenced at 01.00 P.M. and Concluded at 2:00 P.M.This is for your information and record. Kindly acknowledge the receipt and oblige.
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