Consequently, the adjourned Board meeting was reconvened and held on Tuesday, 26th May, 2026, at 3:00 PM and concluded on 06:20 P.M, at the registered office of the Company. After considering the financial statements and the revised inputs/clarifications provided by the Statutory Auditors, the Board approved the following matters:1. The Board considered and approved the Audited Financial Results of the Company for the quarter andyear ended 31st March, 2026.2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of theCompany for the quarter and year ended 31st March, 2026.