We would like to inform you that the Board of Directors has at its meeting held today, i.e. Saturday, May 30, 2026, inter-alia, considered and approved:\r\n1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. The same was also reviewed by the Audit Committee in its meeting held on May 29, 2026. A copy of the said statements of financial results along with the Auditors' Report.\r\n2. Passing over of dividend on the equity as well as preference shares of the Company for the financial year 2025-26, on account of losses during the year.\r\n3. The appointment of Mr. Rajinder Singh Manku (DIN: 09706881) as an additional director in the capacity of non-executive independent director, not liable to retire by rotation, for a term of 5 consecutive years w.e.f. July 01, 2026.