This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business:\r\n\r\n1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2026.\r\n\r\n2. Approved the Statement of Assets and Liabilities as at 31st March, 2026.\r\n\r\n3. Approved the cash flow statements for the year ended on 31st March, 2026.\r\n\r\n4. Took note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company.\r\n\r\nThe meeting commenced at 12:00 P.M. and ended at 1:00 P.M.\r\n