With reference to the captioned subject, please find attached the copies of the newspaper advertisement dated 23-05-2026 of the Notice of the Board Meeting scheduled to be held on Saturday, 30th Day of May, 2026 at 3:00 P.M. inter alia to consider, approve and take on record the Audited Financial Results (Standalone& Consolidated) of the Company for the fourth quarter and year ended 31st March, 2026 along with Auditors Report thereon, at the Registered Office of the Company.