Pursuant to provisions of Regulations 30, 33 and any other applicable Regulations, if any, of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') read with Schedule III thereto, we would like to inform you that the Board of Directors of the Company, based on recommendation of the Audit Committee of the Board of the Company, in their meeting held today i.e. May 27, 2026 (commenced at 03:00 P.M. and concluded at 04:35 P.M.) has inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 and noted Audit Report on such Financial Results. We are enclosing herewith the following as Annexure - A:\r\nFurther, in the same meeting, the Board based on the recommendation of the Audit Committee of the Board, has also approved re-appointment of Mr. Niti Rajan Bansal, Practicing Chartered Accountant, as the Internal Auditor of the Company for the financial year ending March 31, 2027.