Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May, 2026

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted:a. Audited Financial Results (Standalone and Consolidated) of the Company for the half yearly and financial year Ended 31 March, 2026 which were considered, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held on 20th May, 2026.b. Audited Financial Results includes Statement of Assets and Liabilities (Standalone and Consolidated) & Cash Flow Statement for the year ended March 31, 2026. c. Approval of Standalone and Consolidated Auditor's Report for the Financial Year ended 31st March, 2026.

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