We would like to inform that the Board of Directors at its meeting held on 28th May, 2026, inter alia, considered and approved the following- \r\n1.Audited Standalone and Consolidated Financial Results including, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and year ended March 31, 2026. We would like to inform you that Rajendra Sharma & Associates, Chartered Accountants, Statutory Auditors have issued their Audit Reports with unmodified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2026, enclosed herewith. Further, declaration that the Report of Statutory Auditors is with Unmodified Opinion, pursuant to regulation 33(3)(d) of SEBI LODR Regulations, 2015 is enclosed herewith. 2. Appointed M/s. GBN And Co. as Internal Auditors of the Company for the FY 2026-27 The detailed disclosure is enclosed herewith.