Pursuont to the Regulotion 30 ond 33 of the SEBI (Listing Obligotions & Disclosure Requirements) Regulotions,2OlS we wish to inform you thot the Boord of Directors of the Compony ot their meeting held on Wednesdoy,2Tlh Moy,2026 of 2:30 P.M. of the registered office of the Compony situoted of B 208, Romji House, 30 Jombulwodi, JSS Rood, Mumboi-400002 hove discussed ond opproved following mojor businesses:\r\nConsidered ond opproved Stondolone Audiled Finonciol Results olong with Audit Report\r\nthereon for the quorter ond yeor ended on 3l'i Morch, 2026. Audit Report ond Finonciol\r\nResults ore enclosed herewith os Annexure l.Further Declorotion pursuont to Regulotion 33....PFA