Board of Directors of the Company, at its meeting held today i.e. Saturday, 30th May, 2026 which was commenced at 3:00 PM Via Video Conferencing, has inter alia considered and approved the following:\r\n\r\n1. The Standalone and Consolidated Audited Financial Results of the Company for the year ended on March 31, 2026 along with Auditor's Report with Unmodified opinion.\r\n\r\n2. Declaration by the Company pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015 is enclosed herewith.