In the meeting of the Board of Directors held on 30.05.2026, the Board approved the (i) financial statements of the Company as at/ for the year ended 31.03.2026, on standalone and consolidated basis, (ii) financial results of the Company as on/ for the year ended 31.03.2026, on standalone and consolidated basis, (iii) statement of assets and liabilities as on 31.03.2026, on standalone and consolidated basis (iv) cash flow statement for the year ended 31.03.2026, on standalone and consolidated basis (v) appointment of DR Associates, Company Secretaries, as Secretarial auditors of the Company for 3 years, from year ended 31.03.2026 to year ending 31.03.2028, (vi) appointment of G. Manish & Associates, Chartered Accountants, as Internal Auditor for the financial year 2026-27.