The meeting of the Board of Directors of the Company was held on May 27, 2026 which approved and took on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.\r\nEnclosed please find the Outcome of the meeting and the Audited Standalone and Consolidated Financial Results together with the Auditors' Report for the quarter and year ended March 31, 2026 and the Declaration of unmodified opinion from the CFO.\r\nThe above results are uploaded on the Company's Website at www.gkb.net and on BSE Website at www.bseindia.com.\r\n\r\nThe Board of Directors' Meeting started at 5:45 P.M. and ended at 7:15 P.M., on the same day.