In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, April 28, 2026, has, inter alia, considered and approved the following items of agenda:\r\nAudited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2026, as recommended by the Audit Committee; are enclosed herewith. \r\n2. Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect is enclosed.