Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held toady i.e. Saturday, 30th May, 2026 at the registered office of the Company which commenced at 02:00 P.M. and concluded at 4:15 P.M., considered and approved the following items:\r\n1. The Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Statement of Assets and Liabilities as at that date and Statement of Cash Flows for the year ended on 31st March, 2026 A Copy of Audited (Standalone and Consolidated) Financial Results along with Auditors' Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.\r\n\r\n