We wish to inform you that the Board of Directors of the Company at their meeting held on 22nd May 2026 has inter-alia approvals of the following matters:1. Considered and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026;2. Considered and approved the Directors Report for the financial year 2025-26;3. Considered convening the Annual General Meeting of the Company and related matters