The Board of Directors of the Company at its meeting held today has approved the Audited Fiancial Results for Quarter and Financial Year ended 31st March 2026.We enclose herewith the followimg :1) Audited Financial Results alongwith Cash Flow Statement and Statement of Assets & Liabilities 2) Auditors Report 3) Declaration of unmodified opinionThe meeting of Board of Directors commenced at 3.00 p.m and concluded at 4.30 p.mPlease find the above in order and take the same on record.