33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as\r\namended, we wish to inform you that the Board of Directors of the Company, at its meeting\r\nheld today, i.e 21st May 2026 has inter-alia, considered & approved the following business:\r\n1) Standalone Audited Financial Results of the Company for the Quarter and Financial\r\nYear ended on 31st March, 2026 along with a copy of the Auditors Report dated 21st\r\nMay 2026 issued by M/S M.M. NISSIM & CO LLP, the Statutory Auditors of the\r\nCompany. The Audit Report is submitted with an Unmodified Opinion (free from any\r\nqualifications) and a declaration to that effect is enclosed herewith.\r\n2) The Board of Directors have not recommended payment of any dividend for the\r\nfinancial year ended on 31st March 2026.