Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the\r\nCompany at their Meeting held today i.e. May 25, 2026 have inter alia, considered and approved the\r\nAudited Financial Statements including Balance Sheet as at March 31, 2026, the Statement of profit and\r\nLoss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2026,\r\ntogether with the Audit Report as on March 31, 2026 and Audited Financial Results for the quarter and\r\nfinancial year ended March 31, 2026 and affirms their satisfaction over the financial statements and\r\nresults of the Company.\r\nYou are requested to take the above information on record.