Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 28th May, 2026 inter alia, consider and approve the following matters:\r\n1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026. In this regard, please find enclosed:\r\nI. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026;\r\nII. Auditors' Report on the standalone Financial Results for the quarter and financial year ended 31 March 2026; and\r\nIII. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended\r\n\r\n