The following matters inter alia have been considered, approved and taken on record by the Board of Directors:\r\n\r\n1. Audited Standalone Financial Results along with Audit Report thereon for the Quarter/ Half year/ Year ended on 31st March, 2026\r\n2. The Standalone Financial Results along with report of Auditor's thereon, statement of Assets & Liabilities, Statement of Cash flow and CFO Declaration.\r\n3. No other matter is discussed.\r\n