With reference to the above captioned subject and pursuant to Regulation 30 and Regulation 33 of the\r\nSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you\r\nthat the meeting of the Board of Directors of the Company was duly convened today i.e. Thursday, 21\r\nMay, 2026 inter alia to consider and approve the Audited Financial Results of the Company for the\r\nfinancial year ended 31 March, 2026.\r\n\r\nHowever, upon the advice of the Chairman and due to unavoidable circumstances, the Board could not\r\ntransact the agenda relating to approval of the Audited Financial Results and accordingly the meeting\r\nwas adjourned/postponed.