This is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai, has approved the Audited Balance Sheet as at 31st March, 2026 and the Profit & Loss Accounts for the period ended on that date together with the Schedules, Annexure and Notes on Accounts. The Board has also approved Audited Financial Results for the Qtr. and Year ended 31st March, 2026 and considered the Auditor's Report dt.22.05.2026 issued by M/s. K.Gopal Rao & Co., Chartered Accountants, Chennai and Statutory Auditors of the Company.\r\nThe Board has also re-appointed Mr.A.Vijaya Sujanakar, VGN Dynasty, Flat No.E-216, Melpakkam, Chennai - 600077, a person with extensive experience in Accounting, Taxation and Internal Audit matters, the existing Internal Auditors of the Company and who has expressed his willingness to continue as such as Internal Auditors of the Company for the Financial Year 2026-27.