In compliance with Reg 30 and 33 of SEBI (LODR) REG, 2015, including and statutory modifications, amendments or re-enactments thereof, this is to inform you that the Board of Directors of the company at their meeting held today on Tuesday April 28, 2026 at 03: 30 pm and concluded at 04:45 pm, has inter alia, considered and approved the following agenda:1. Audited Financial Statements and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March, 2026.2. Auditor''s Report with unmodified opinions on the aforesaid Audited Financial Results (Standalone and Consolidated) and a declaration to that effect is enclosed.Kindly take the same on record.