We wish to inform you that Mr. Dinesh Narang, Non-Executive and Independent Director has tendered his resignation w.e.f. June 08, 2026
We hereby enclosing the Newspaper clippings of financial result for the year ended 31st March, 2026
We are hereby attaching Financial Result for the year ended 31st, March, 2026 which has been approved in Board Meeting held on 30th May, 2026.
Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Saturday, May 30, 2026 commenced at 02:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. The Board reviewed and took on record the Auditor’s Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
We are hereby attaching the Annual Secretarial Compliance report for the year ended March 31, 2026.
Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Saturday, 30" May, 2026 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and apprdve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026, 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 2™ June, 2026 for all designated persons of the Company.