This is to intimate that the Board of Directors of the Company at its Meeting held on 28th May, 2026 at the registered office of the Company have inter alia:\r\n1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2026 (copy enclosed)\r\n2. Auditor's report for the year ended 31st March, 2026 (copy enclosed) \r\n