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AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Reportthereon for quarter and Year ended on March 31st 2026. In this regard please find enclosed herewith the Audited FinancialResults along with Independent Auditors Report for the quarter and year ended on March 31st 2026 pursuant to the Regulation 33of SEBI (LODR) Regulations 2015.The copy of the said audited quarterly financial results along with Independent Auditors Report by Statutory auditor of thecompany is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS 2015TO TAKE NOTE OF THE RESIGNATION OF GEETA DEVI (10313906) INDEPENDENT DIRECTOR
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