Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we hereby inform that the Board of Directors at its meeting held today i.e. Friday 29th May 2026 has inter-alia considered and approved;1. The Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March 20262. To Recommend dividend if any on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares3. The following Related Party Transactions4. The appointment of Internal Auditors of the Company for the FY 2026-275. Other businesses