the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2025-26 ended on 31st March, 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2026. 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2026. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2026. 4. Approve the appointment of Secretarial Auditor to fill the Casual vacancy.