Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015 (as amended), we would like to inform you that the Board Meeting of\r\nthe Company was held today, 22nd May, 2026, which commenced at 05:45 PM. and\r\nconcluded at 07:15 P.M, The following items were discussed in the meeting:-\r\n1. On the recommendation of the Audit Committee Meeting held on 22nd May, 2026, Board\r\napproved the Audited Financial Results (Standalone and Consolidated) for the quarter and\r\nfinancial year ended March 31, 2026, the Statement of Assets and Liabilities as at March\r\n31, 2026, the Statement of Cash Flow as at March 31, 2026 and the Auditors' Report with\r\nunmodified opinion on Audited Financial Results (Standalone & Consolidated) for the\r\nquarter and year ended on March 31, 2026. The Copy of the same is enclosed herewith.\r\n2. Approval of Internal Audit Report of the company for FY 2025-26.\r\n3. Other agenda items.