We hereby inform that the Board of Directors of the Company at its meeting held today, inter-alia, have considered and approved the Audited Financial Results for the quarter and financial year ended on 31st March, 2026. Further, the Board of Directors also considered and approved the acquisition of office premises bearing Room No. 7D situated on the 7th Floor at 164/1, Maniktala Main Road, Mani Square Mall, Kankurgachi, Kolkata - 700054 from M/s. Marytime Vincom Private Limited, subject to execution of definitive agreements and completion of necessary statutory and regulatory formalities. We are enclosing a copy of the abovementioned results along with the Auditor's Reports thereon and declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.