Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e. 29 May, 2026 inter-alia, have considered and approved the following:\r\n\r\n1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Audited Financial results of the Company for the quarter and year ended 31st March, 2026 (Copy of results enclosed herewith as (Annexure-1).\r\n\r\n2. Auditors' report for audited Standalone financial results (Annexure-2).\r\n\r\n3. Re- appointment of Mr. Krishna Kumar Bhandari (DIN: 05309897) as the Whole-Time Director of the Company.\r\n\r\nWe also wish to bring to the notice of the exchange that the Board Meeting commenced at 04.30 PM and concluded at 05.00 PM.\r\n