Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, 30.05.2026, had inter alia, considered, transacted and approved the following matters; 1. Statement of Audited Financial Results for the Quarter and Year ended 31st March, 2026, in prescribed format. 2. Independent Auditors' Report for the financial year ended March 31, 2026. 3. Declaration of Chief Financial Officer of the Company for Auditors' Report with unmodified opinions on the aforesaid Audited Financial Results pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given as Annexure Please note that the said meeting commenced at 04.00 P.M and closed at around 7.30 P.M.