With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Wednesday, 27th May, 2026, the Board considered and approves the following agenda:\r\n1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2026\r\n2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2026