Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, 23Rd May, 2026 At Pursuant To Regulation30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Reportthereon for quarter and Year ended on March 31st, 2026. In this regard, please find enclosed herewith the Audited FinancialResults along with Independent Auditors Report for the quarter and year ended on March 31st, 2026 pursuant to the Regulation 33of SEBI (LODR) Regulations, 2015.The copy of the said audited quarterly financial results along with Independent Auditors Report by Statutory auditor of thecompany is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015TO TAKE NOTE OF THE RESIGNATION OF GEETA DEVI (10313906), INDEPENDENT DIRECTOR

View Attachment