Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. May 27, 2026 has inter-alia considered, approved and took note of the following businesses: 1.Audited financial statements of the company for the quarter and year ended 31st March, 2026 along with audit report thereon. 2.Date of 39th annual general meeting of the company as 18th September, 2026. Further, the meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. We are hereby enclosing the financial results along with audit report for your information and record.