Dear Sir/ Madam With reference to above subject and pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations") the Board ofDirectors of the Company at its Meeting held today i.e. 28th May 2026 has inter-alia approved Audited FinancialResults of the Company for the Quarter and Year ended on 31st March 2026 and adopted Auditors Report issuedwith unmodified opinion by the Statutory Auditor M/s. HTKS & Co. Chartered Accountants Surat.
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