Audited Results For The Financial Year Ended 31.03.2026

2. Approved the re-appointment of M/s Balwinder & Associates, Cost Accountants (FRN: 000201) as Cost Auditors of the Company for the Financial Year 2026-27. 3. Considered and approved the updation in the following policies and procedures; i. Related Party Transaction Policy ii. Policy for Materiality of Events iii. Policy for determining Material Subsidiaries iv. Prevention of Sexual Harassment (P