the Board of Directors in their meeting held today i.e. Thursday, May 28, 2026, which commenced at 12:30 p.m. and concluded at 7:30 p.m. have inter alia, approved and noted the following items required to be disseminated to the Stock Exchange-\r\n1. Approval of the appointment of M/s. SPDS & Associates LLP, Chartered Accountants (FRN: W100383), as the Internal Auditor of the Company for a tenure of 3 (three) years, effective from the conclusion of FY: 2025-26 up to the end of FY: 2028-29.\r\n2. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the Report of the Statutory Auditor thereon.\r\n3. Declaration confirming the issuance of the Audit Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. \r\n4. Disclosure regarding Compliances and Notices of Fine for Non-Compliance, if any