Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 27th May, 2026 has inter-alia considered and approved as under:-\r\n\r\n(a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. \r\n(b) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2026 together with Auditors Review Report of the Statutory Auditors thereon are being filed.\r\n(c) The Board Meeting commenced at 10:30 A.M. and concluded at 02:25 P.M.\r\n