With reference to the subject cited it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday 30th May 2026 at 04.30 PM and concluded at 05.00 PM at the registered office of the company interalia considered and approved the following items:1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31st March 2026.2. To consider and take note of Audit report on the financial statements of the company for the quarter and year ended 31st March 2026.3. To consider the appointment of Internal Auditor for the financial year 2026-27.