Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, (\Listing Regulations\, this is to\r\ninform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 16*h\r\nMay 2026 inter-alia, considered the following matters:\r\n1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and\r\nfinancial year ended 31S* March 2026 prepared in accordance with the Indian Accounting\r\nStandards (Ind-AS) prescribed under the Companies Indian Accounting Standard) Rules,\r\n2015.\r\n2. Audit Report on the Audited Financial Results of the Company for the quarter and year\r\nended 31st March 2026.\r\n3. Declaration in respect of Audit Report with Unmodified Opinion on the Financial Results\r\nof the Company for the financial year ended 31st March, 2026.