Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: \r\n\r\n1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statements of Assets & Liabilities.\r\n2. Auditor's Report of M/s. Singhi & Co. on Annual Financial Results of the Company.\r\n3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company.\r\n\r\nThe Board Meeting commenced at 14.30 P.M. and concluded at 15.45 P.M.\r\n