Board Meeting Outcome for Outcome Of Board Meeting

1) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Board of Directors has approved the audited standalone and consolidated financial results of the Company for the quarter & financial year ended March 31, 2026 and took note the unmodified Audit Reports issued by M/s. PARY & Co., Chartered Accountants (Statutory Auditors), on the aforementioned financial results.A copy of the aforementioned financial results and the Audit Reports issued by the Statutory Auditors are enclosed.2) Approved the re-appointment of M/s Naga Chaitanya and Associates, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27 - The brief profile is attached as Annexure - I

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