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(30/05/2026 17:25)

Neetu Yoshi - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 30, 2026 at 3:00 p.m. and concluded at 4:55 p.m., has inter alia considered and approved the following matter:\r\n1) Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026, as recommended by the Audit Committee. A copy of the said Financial Results, together with the Auditors' Report thereon, is enclosed herewith.\r\n
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