Pursuant to Regulations 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors of the company in its meeting held on 26th May 2026 at its registered office have inter alia transacted the following business-1. Considered and approved the audited Financial results for the fourth quarter and financial year ended 31st March 2026 along with the unmodified report received from M/S Goyal Sanjay & associates statutory auditors of the company .The Board meeting commenced at 1pm and concluded at 2pm.