Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company has at its Meeting held on Friday, May 29, 2026 considered and approved the following: The Audited Consolidated and Standalone Financial Results of the Company for the period ended March 31, 2026, along with Independent Auditor Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. As recommended by Audit Committee, appointment of M/s. Parikh Dave & Associates, Practicing Company Secretary (A Peer Reviewed Firm) as the Secretarial Auditor of the Company for the Financial Year 2025-26 in compliance with Section 204 of the Companies Act, 2013 and the rules made thereunder.