Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at their meeting held on Monday, 27th April, 2026, inter alia, considered and approved the following:\r\n1. Approved Financial Results of the company for the quarter and year ended 31.03.2026 \r\n2. The Statutory Auditors, Rajesh Jalan & Associates, Chartered Accountants issued an audit report with unmodified opinion on the audited financial results of the company for the quarter and financial year ended 31.03.2026.\r\n\r\nThe meeting started at 04.30 pm and ended at 6.15 pm.