\r\n1. Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2026 as recommended by Audit Committee. \r\n\r\n Accordingly, please find enclosed herewith the Audited Financial Results along with the Audit Report issued by Statutory Auditor of the company M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur and the declaration on Audit Reports with unmodified opinion on the aforesaid Audited Financial Results of the company for the quarter and Financial Year ended on 31st March,2026.\r\n \r\nThe meeting of the Board commenced at 2.00 P.M. (1ST) and concluded at 9.40 P.M. (1ST).\r\n