This is to inform the exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Meeting of the Board of Directors of the Company was held on Saturday, May 30, 2026 at 05:30 P.M. at the Corporate office of the Company wherein the following decisions were taken: 1. Approval of the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors'' Report thereon. 2. Appointment of M/s. M.M. Dubey & Co., Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2026-27; 3. Appointment of Mr. Sandeep Dar, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27. The Board Meeting commenced at 17:30 P.M. and concluded at 18:10 P.M