With reference to the above captioned subject, we wish to inform that the meeting of the Board of Directors of the Company was held today viz. Tuesday, 26th May, 2026 and the Board of Directors had inter-alia, approved the following business and are attaching:1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 20262. Auditors Report with Modified opinion3. Annexure-I in the prescribed format thereby furnishing Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)This meeting commenced at 1.00 PM and concluded at 5.00 PM