We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 27, 2026, \r\n1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2026 \r\n2. Auditors' Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants\r\n3. unmodified opinion.\r\n4. Considered and approved the appointment of Mrs. Jyoti Kashyap Padia as Company Secretary and Compliance Officer \r\n5. Considered and Approved the re-appointment of Praveen Chandak & Associates, Internal Auditor of the company \r\n