In continuation to our communication dated 21st May, 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2026. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31, 2026. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31, 2026. 2. Statement of Impact (for audit report with modified opinion) for Standalone & Consolidated Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 3. Appointment of Ashok P Patel & Co, Chartered Accountants, Ahmedabad as the Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Companies Act, 2013. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 7:00 P.M