We hereby inform that Board of Directors of company at its meeting held today i.e. May 21, 2026, inter alia, have considered, approved and taken on record inter-alia the following businesses:\r\n\r\n1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2026 in terms of Regulation 33 of the Listing Obligations;\r\n2. Considered and approved other business matters as per the Agenda including any Other Business matters with the approval of the Chairman.\r\n\r\nA copy of the Audited Standalone Financial Results of the Company for the Half-Year and Year ended March 31, 2026, along with the Auditor's Report, declaration with respect to the Audit Report with unmodified opinion on the Audited Standalone Financial Results, Statement of deviation(s) and variation(s), Certificate of Correctness of financial results have been enclosed herewith. \r\n\r\nKindly note that the meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 06.15 pm.