In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform\r\nthat the Meeting of the Board of Directors of the Company was held today on 28th May,\r\n2026, Thursday at the registered office of the Company at 5:00 p.m. and concluded at\r\naround 07:35 p.m. The Board inter-alia, considered and approved the following matters.\r\n1. The Audited Standalone Financial Results for the quarter and year ended 31st\r\nMarch, 2026 along with Independent Audit Report thereon.\r\n2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the\r\nquarter and year ended 31st March, 2026.\r\nFurther, as informed vide our letter dated March 30, 2026, the Trading Window for\r\ndealing in the securities of the Company was closed from April 01, 2026, and shall\r\nremain closed till 48 hours after the announcement of financial results by the Board of\r\nDirectors at its meeting scheduled to be held on May 28, 2026.