This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday, May 30, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted:\r\n\r\n1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Audit Report and declaration in respect of the Audit Report with unmodified opinion.\r\n\r\n2. Transacted other business items as per the agenda of the meeting.\r\n