This is to inform you that pursuant to Regulation 33 of SEBI ((Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held Saturday, 30th May 2026 at the Registered Office of the Company has inter alia considered and approved the following business items:1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by the Audit Committee together with the Report of Auditors on the said records.The meeting of Board of Directors of the Company commenced at 3:15 PM and concluded on 04:00 PM.You are requested to take the same on your record.