The Board of Directors in their meeting held on today i.e. 29th May, 2026 has approved Audited Financial Results (Consolidated and Standalone) for the Quarter and Financial Year ended on 31st March, 2026, Please find attached herewith the following : 1) Audited Financial Year ended on 31st March, 2026 alongwith Auditor Reports by the Statutory Auditors of the Company and Declaration with respect to unmodified opinion of Statutory Auditors. In the above Board Meeting, the Board also approved the following : 1) That the Board of Directors have not recommended any dividend for the Financial year ended 31st March, 2026. 2). That the 42nd AGM of the Company will be held through VC/OAVM on Friday, the 25th September, 2026 at 11:00 A.M.. 3. Book Closure from 19th September, 2026 to 25th September, 2026.