In terms of provision of Regulation 30 and other regulations, of the SEBI LODR Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting May 30, 2026, has inter-alia, considered and approved the following \r\nPursuant to Regulation 33 of SEBI Listing Regulations, the Board has, inter alia, approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2026; \r\nA copy of the said Financial Results along with the Audit Report (with unmodified opinion on the financial results) Statutory Auditors is enclosed\r\n Declaration on the Audit report with unmodified opinion \r\nThe said Board Meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.