Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May, 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 20th May, 2026, inter alia:1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026.2. On the recommendation of the Audit Committee, considered and approved the appointment of M/s. M. H. Choudhari & Co., Chartered Accountants as Internal Auditors of the Company in accordance with Section 138 of the Companies Act, 2013. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.

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