The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 29, 2026 inter alia considered and approved the following:\r\n1. Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended March 31, 2026 alongwith the Auditors Report for the quarter and year ended March 31, 2026. \r\n2. Appointment of Cost Auditor of the company for the Financial year 2026-2027.\r\n3. Appointment of Internal Auditor of the company for the Financial year 2026-2027.