Dear Sir,Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (`Listing Regulations`), We wish to inform you that the Board of Directors of the company at its meeting held today i.e. on Saturday, 30th May, 2026 at 03:00 PM and concluded at 05:00 PM, inter alia, Considered and approved the followings : -1. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026;2. Auditor`s Report on Audited financial results for the quarter and financial year ended 31st March, 2026.3. A declaration pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 read with the Circular issued by the SEBI vide no. CIR/ CFD/ CMD/ 56/ 2016 Dated May, 27, 2016.This is for your information and records.