With reference to the above captioned subject, it is to inform you that following are the outcome of the Board\r\nMeeting held on 30th May, 2026 at 12:00 P.M. and concluded on 30th May, 2026 at 08:00 P.M. at the registered\r\noffice of the Company.\r\n1. The Board considered and approved the Audited Standalone and Consolidated Financial Results of the\r\nCompany for the quarter and year ended 31st March, 2026.\r\n2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the\r\nCompany for the quarter and year ended 31st March, 2026.