Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on Tuesday, May 26, 2026 at the Registered Office of the Company at inter alia:\r\n1. Upon recommendation of the Audit Committee, the Board of Directors has approved the Audited Financial Results of the company for the quarter and year ended on March 31, 2026.\r\n2. Approved re-appointment of M/s. Ranjan Mehta & Associates Chartered Accountants (FRN:022927C) as an Internal Auditor of the Company for the Financial Year 2026-27 as recommended by the Audit Committee.\r\n3. Approved the constitution of a new committee of the Board, namely the Management Committee, with effect from May 26, 2026.\r\n\r\n\r\n