This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at its Meeting held on today i.e. Thursday, the 21st May, 2026, have approved and taken on record the Audited Financial Results for the 4th Quarter and year ended 31st March, 2026. Start date and Time of Board Meeting: 21.05.2026 11:00 HH:MM End date and Time of Board Meeting: 21.05.2026 11:40 HH:MM Attached herewith 1. Audited Financial Results for the 4th Quarter ended and year ended 31st March, 2026 along with the statement of Assets and Liabilities and Statement of Cash Flow as at the year ended 31st March, 2026. 2. The Auditor's Report on the Financial Result and 3. Declaration by the Chairman and Managing Director of the Company.