We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, May 29, 2026, inter alia, considered and approved the following matters:\r\n\r\n1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2026 together with a Statement of Cash Flow, Statement of Assets and Liabilities for the same period;\r\n2. Auditors Report on the said Financial Results\r\n3. Declaration regarding unmodified opinion on Audited Standalone Financial Results \r\n4. Re-appointment of M/s. K. K. Sinha & Associates, as Cost Auditors of the Company for the period 2026-27\r\n5. Re-appointment of M/s. Jayant Bansal & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27\r\n6. Related Party Transactions for the Half Year ended 31.03.2026\r\n\r\nThe meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.