Pursuant to provision of Regulation 30 and any other applicable Regulations if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 27th May 2026 (Commenced at 03:30 P.M. & concluded at 04:00 P.M.) has inter-alia considered and approved the following items: i) The Audited Financial Results for the Quarter & Year ended on 31st March 2026 and also taken on record Audit Report received from Statutory Auditor of the Company.