we would like to inform you that the Board of Directors of the Company, at its Meeting held today, which commenced at 6:00 p.m. and concluded at 7:15 p.m., inter-alia, considered and approved the following matters:\r\n1. Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2026, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2026, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, and the Auditors' Report thereon. \r\n2. The Acquisition of remaining stake of M/s Ecoreco Park Private Limited ('EPPL'), a Subsidiary to make Wholly Owned Subsidiary.