This is further to our letter dated April 24 2026 regarding the meeting of the Board of Directors of the Company scheduled on Friday May 8 2026 we hereby inform you that the Board of Directors of the Company at the aforesaid meeting held today has inter alia Accordingly please find enclosed the following: Audited standalone financial results of the Company for the quarter and financial year ended March 31 2026. Cash flow for the year ended March 31 2026 Statement of Assets & Liabilities Auditors Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31 2026 Audited results to be published in two newspaper English & Marathi language. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.45 pm
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