We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:-\r\n\r\n1. The Board considered and approved the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2026 and Profit and Loss and Cash flow along with Statement of change in Equity for the Year ended 31st March 2026.\r\n\r\n2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31stMarch 2026.