Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 21st May, 2026 which commenced at 3.30 p.m. and concluded at 4.30 p.m. interalia, have approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026. 2. Statement of Assets and Liabilities for the year ended on 31st March, 2026. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results and certified copy of Audit Report is attached herewith.