The Board of Directors of the Company in its meeting held on Tuesday, 26th May, 2026 has considered and approved the following business:-1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2026 together with the Statutory Audit Reports.2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion.3. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2026-27.The meeting commenced at 10:30 A.M. and concluded at 12:15 P.M.Kindly take the same on records.Thanking you