This is to inform you that pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, the Board of directors at its meeting held today i.e. 30th May, 2026 has inter alia considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2026.The meeting commenced at 3:15 PM and concluded at 4:00 PM.You are requested to take the same on your record.