Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we are pleased to inform you that the Meeting of Board of Directors\r\nof the Company is held on Saturday, 30 TH May, 2026 to consider interalia the following\r\nbusiness are approved:\r\n1. Audited Financial Results along with the Auditor's Report issued by statutory\r\nAuditors of the Company for Fourth quarter and year end on 31 ST March, 2026.\r\n2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the\r\nCompany for the year 2026-2027.\r\nThe Board Meeting commenced at 02:00 PM and concluded at 03:00PM.\r\nKindly take the same on record and disseminate on your website.\r\nThanking You,