\r\n1. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2026;\r\n2. Independent Auditors Report issued by M/s Jain Kedia and Sharma, Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2026:\r\n3. Statement Showing Assets and Liabilities and Cash Flow for the year ended 31st March 2026.\r\n4. Declaration as per regulation 33(3)(d) of SEBI (LODR) Regulation 2015\r\nThe Meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 10:15 P.M.\r\nYou are requested to kindly intimate the members of the Stock Exchange and public at large accordingly.\r\n