Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i .e.\r\nSaturday, 23rd May, 2026, which commenced at 06:10 P.M. and concluded at 06:45 P.M at the Registered Office of the\r\nCompany at 47/18, Old Rajinder Nagar, Rajendra Place Metro Station, New Delhi-110060\r\n1. AUDITED FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Audited Financial Results along with Limited Review Report thereon for\r\nquarter and Year ended on March 31st, 2026. In this regard, please find enclosed herewith the Audited Financial Results along with\r\nIndependent Auditors Report for the quarter and year ended on March 31st, 2026 pursuant to the Regulation 33 of SEBI (LODR)\r\nRegulations, 2015.