In terms of Regulation 30 read with Regulation 33 of the SEBI(LODR) Regulations ,2015 this is to inform that the Board of the Directors at its meeting held on today, 23.06.2026 at 03.30 p.m. and concluded at 07.10 p.m. at its registered office inter-alias consider and approved the Standalone Audited Financial Statement for F.Y. ended 31.03.2026 along with Auditors Report and Statement of Impact of Auditors Qualification.\r\n\r\nPlease consider the attached PDF file.\r\n\r\n