Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III (Listing Obligations) we wish to inform you that the Board of Directors of the Company at its meeting held on May 25 2026 has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report thereon for the quarter and financial year ended March 31 2026 with unmodified opinion (enclosed as an Annexure-A).2. Notice of the 71st Annual General Meeting of the Company to be held on Tuesday August 25 2026 and Board Report for the Financial Year 2025-26.The Board Meeting commenced at 6:50 P.M.(IST) and concluded at 8:50 P.M. (IST).
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