This is to inform you that at its meeting held on 30h May 2026 the Board of Directors of the company inter alia considered andapproved the following :1. Audited Financial Results for the period/year ended on March 31 2026 as reviewed and recommended by the auditcommittee.2. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2026.We are enclosing herewith the following:1. Audited Financial Results for the quarter and year ended 31st March 2026.2. Auditors report on the above with unmodified opinion.3. Declaration pursuant to Regulation 33(3)(D) of the SEBI(LODR) Regulations 2015The meeting started at 6.00 pm and ended at 6.30 p.m..
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