The Board Considered and approved 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026 and Audit report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee; 2. Appointment of Mr. Adith. K. L (ICSI Membership No. - A74922) as Company Secretary and Compliance Officer with effect from 26.05.2026