We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le., Monday, the 25th day of May 2026, has inter-alia, considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March 2026; 2. Audit Report on the Audited Financial Results for the financial year ended on 31st March 2026 3. Appointment of M/s. Dagliya & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2026-27