Board Meeting Outcome for Outcome Of Board Meeting

we wish to inform you that the Board of Directors of the Company at their meeting held today i,e. Wednesday, May 27, 2026 inter alia considered and approved the Audited Financial Result for the quarter and year ended March 31, 2026.we are enclosing the following:a) Audited Financial Result for the quarter and year ended March 31, 2026;b) Statement of Assets and Liabilities and Cash Flow Statement as on March 31, 2026;c) Auditor Report on the Audited Financial Result for the quarter and year ended March 31, 2026;d) Declaration for unmodified Opinion on Audit Report.2. Re-appointed M/s. Roy Jacob & Co, Practicing Company Secretaries, as Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2026-2027 under Section 204(1) of the Companies Act 2013.The meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3: 30 p.m.

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