Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015, We are pleased to inform you that the BoDs at its meeting held on 30th may, 2026 which commenced at 15:30 and concluded at 17:00 have considered and approved the following: 1. The Board has approved and taken on record the audited financials made in IND AS format for quarter and year ended 31.03.2026