Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, please be informed that the Board of Directors in its meeting held today, i.e., on Monday, August 31, 2026, at 04.00 p.m., at the registered office of the Company has considered and discussed the Approval of Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on March 31, 2026 and other agenda items. Kindly take the same on your records.