We wish to inform you that in meeting (03rd/2026-2027) of the Board of Directors of the Company held on Wednesday, 27th May, 2026 at 02:00 P.M. at registered office, inter alia, transacted the following item:\r\n1. Approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.\r\n2. Adopted and Approved the Audited Financial Statements for FY 31.03.2026.\r\n We hereby declare that in the respect of Audited Financial Results for the FY ended 31st March, 2026, the Statutory Auditors have issued audit report with unmodified opinion on the Statement. \r\n3. Considered and taken on record the Auditors Report on the Financial Results for the quarter and year ended on 31st March, 2026.\r\n4. Re-appointed Internal Auditor of the Company \r\n5. Re-appointed Cost Auditor of the Company\r\n6. Recommended the Related Party Transactions (RPTs) for shareholders' approval.\r\nPlease refer enclosed file