this is to Inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 18TH May, 2026 at the Registered Office of the Company inter alia, has considered and approved following business: 1. The audited standalone financial results for the quarter and year ended on March 31, 2026, reviewed by the Audit Committee and taken on record by the Board of Directors, today i.e. May 18, 2026, pursuant to regulation 33 of the Listing Regulations. The audit reports of M/S KPSJ & Associates LLP, Chartered Accountants and the Statutory Auditors of the Company certifying the audit of the standalone financial results for the quarter and year ended on March 31, 2026, pursuant to regulation 33 of the Listing Regulations.