Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e, Saturday, May 30, 2026, inter alia, has approved the following items:1.Audited Financial Results of the Company for the quarter and year ended on 31st March , 2026 along with Audit Report as enclosed below.2.The appointment of H R Bohra and Co as the Internal Auditor of the Company for the Financial Year 2026-27.