Board of Directors of the Company at its Meeting held today i.e. Saturday, May 30, 2026, has considered and approved the following: 1. Audited Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement and Notes thereon for the financial year ended March 31, 2026, together with the Auditor's Report thereon and Audited Financial Results for the quarter and financial year ended March 31, 2026.