This has reference to our letter dated 19th May 2026 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2026.Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 26th May 2026, inter alia, transacted the businesses as attached in the letter.