Board Meeting Outcome for Outcome Of Board Meeting Held On 20-05-2026

With reference to above captioned subject, we hereby inform you that the Board of Directors in their Meeting held on 20th May, 2026 commenced at 4:00 pm inter alia has: - 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2026 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of statement of Assets