Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda:\r\n1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.\r\n\r\nThe meeting of the board of director commenced at 2.00 P.M. and concluded at 6.00 P.M.\r\nThis is for your information and record.\r\n