we wish to inform you that the Board of Directors at their Meeting held on Friday, 29th May 2026 has inter alia considered and approved the following:\r\n1.Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith, along with a Declaration regarding unmodified opinion on the Audited Financial Results.\r\n(Annexure-1)\r\n2.Appointment of M/s. MK Bagrecha & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2026-27 on such remuneration as may be decided by the Board of Directors in consultation with the Internal Auditors of the Company. (Annexure-1)