This is to inform the Exchange that pursuant to Regulation 30 of the Securities and Exchange Board of India (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 11:00 A.M. at the registered 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; The Meeting Commenced at 11:00 A.M. and Concluded at 11:55 A.M.