The Board of Directors, at their Meeting held today viz. Wednesday, May 27, 2026, has inter-alia, approved the following: 1. Annual Audited Financial Results of the company for the quarter and the financial year ended March 31, 2026. In this regard, please find enclosed herewith the following documents prepared in compliance with Regulations 33 and 47 of the SEBI Listing Regulations: a) Auditors'' Report on the Annual Audited Financial Results for financial year ended 31 March, 2026, issued by the Company's Statutory Auditor, M/s. B G G & Associates, Chartered Accountants. b) Annual Audited Financial Results for the quarter and financial year ended 31 March, 2026, Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31 March, 2026 and notes thereon; c) Declaration of CFO with regard to unmodified opinion on the aforesaid Financial Results for the year ended March 31, 2026.