We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 29th day of May 2026, has inter-alia, considered and approved the following:\r\n1. Audited Financial Results (Standalone and Consolidated) for the half-year and financial year ended 31st March 2026 along with the Independent Auditor's Report thereon\r\n2. Re-Appointment of M/s. K.P. & Associates, Chartered Accountants, as the Internal Auditors of the Company\r\n3. Appointment of M/s. R&A Associates, Company Secretaries, as the Secretarial Auditor of the Company