The Board of Directors of the Company at their meeting held on Tuesday, the 26th day of May, 2026, inter alia, considered and approved following Agenda Items:\r\n1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.\r\n2. Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026.\r\n3. Declaration in respect of unmodified opinion of the Statutory Auditor on the audited financial results for the quarter and year ended on 31st March, 2026.\r\n4. Re-Appointment of Internal Auditors.