Dear Sirs,\r\nPursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 27th May, 2026, inter-alia, considered and approved the following:\r\n1) Audited Financial Results (Standalone) for Quarter and Financial Year ended 31st March, 2026 \r\n2) Recommendation of appointment of M/s Priti J. Sheth & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for a term of 5 years.\r\n3) Appointment of M/s Adithya and Vishwas, Chartered Accountants as Internal Auditor of the Company.\r\nPlease find the above in order and take the same on your records\r\n\r\n