With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Board of Directors at their meeting held on today i.e. Thursday 21st May, 2026 has inter alia considered and approved: a) Audited Standalone and Consolidated Financial Results for the Fourth Quarter as well as financial year ended 31st March, 2026, b) Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results of the Company, c)Re-Appointment of Praveen Shrivastava & Company, Chartered Accountants as an Internal Auditor of the Company for Financial Year 2026-27, d) Other routine businesses with the permission of Chair.