Meeting of the Board of Directors was held today, on 15th May, 2026 and inter-alia considered and approved the following: 1. Considered and approved the Un-Audited/ Draft Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 2. Considered and approved the Audited Standalone and Consolidated Annual Financial Statements for the Quarter and Financial Year ended on 31st March 2026. 3. Considered and took note of Grant of Employee Stock Options by Nomination and Remuneration Committee (NRC) of the company.