With reference to the above cited subject, we would like to inform that the Board of Directors in their meeting held on 30th May, 2026 have inter alia approved the following matters:\r\n1) Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2026 (as enclosed).\r\n2) Auditors Reports on the Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2026, issued by the Statutory Auditors, M/s. Pavan & Associates., Chartered Accountants as required under Regulation 33 of the Listing Regulations (as enclosed).\r\n