Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, 21st May, 2026,\r\nwhich commenced at 04.45 P.M. and concluded at 06.00 P.M., The following items were discussed in the\r\nmeeting:\r\n1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March\r\n31st, 2026.\r\n2. Other business as per the agenda of the meeting.