With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e., May 22, 2026) has inter-alia \r\n\r\ni. Approved the audited financial results for the fourth quarter and financial year ended March 31, 2026 and audited financial statements for the financial year 2025-26.\r\n\r\nii. Approved Re-Classification of outgoing promoters from 'Promoter Group' to 'Public' category\r\n