Pursuant to the provisions of Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Friday, 15th May, 2026 at its Registered office has:\r\n\r\n1. Considered and approved and taken on records the Audited Financial Results along with the declaration Statement and Audit Report for the quarter and Financial year ended on March 31, 2026 as recommended by the Audit Committee.\r\n\r\nPursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: