Board of Directors in its Meeting held on May 30, 2026 has approved the following:\r\n\r\n1. Approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. \r\n2. Take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended March 31, 2026.\r\n3. Approval the Standalone Audited Financial Statements including the Balance Sheet, as at March 31, 2026, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended March 31, 2026.\r\n4. Approval of the appointment of CS Ankit Gupta (ACS: 72103) as the Company Secretary and Compliance Officer, Key Managerial Personnel of the Company w.e.f. June 01, 2026.\r\n5. Take on record the resignation of Mrs. Niharika Roongta DIN: 08858090 the Independent Director of the Company w.e.f. May 30, 2026