We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 30/05/2026 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone audited financial statement for the year ended on March 31, 2026 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2026 along with declaration with respect of Auditors Report with unmodified opinion on the said financials for the year ending on March 31, 2026. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 16.10 P.M