Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended from time to time, this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on Thursday, April 30, 2026, Commenced at 02.30 P.M. and Concluded at 03.00 P.M. has considered and approved the following matters:-1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2026 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31, 2026 and Auditors' Report.2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Quarter and Financial year ended 31st March 2026.

View Attachment