Pursuant to the provisions of SEBI LODR 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 16th May 2026 has considered and approved the following matters:\r\n\r\n1. Approved the Audited Financial Results of the Company for the Quarter and year ended on March 31st, 2026.\r\n\r\n2. Audit Report on the Audited Financial Results of the Company for the quarter and year ended March 31st, 2026.\r\n\r\n3.Declaration in respect of unmodified opinion on the Financial Results of the Company for the quarter and year ended March 31st, 2026.