Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held on 29th May, 2026 at the corporate office of the Company inter-alia to considered and approved:\r\n\r\n1. Approval of Standalone Audited Financial Result for the Year ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report.\r\n2. Appointed M/s. Parth R. Shah & Co. (FRN: 153846W), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27.\r\n\r\nThe meeting of the Board of Directors commenced at 05:45 P.M. and concluded at 06:30 P.M\r\n