The Board of Directors at their meeting held today 08.10.2026, has inter alia taken on record and approved the followings:\r\n\r\n1. Un-audited Financial Results and Limited Review Report for the quarter and half year ended 30th September 2026. A copy of the said Unaudited Financial Results and Limited Review Report are enclosed for your information and records.\r\n2. M/s Ray & Ray, Chartered Accountants, Chennai was appointment as Statutory Auditors of the Company for the FY 2026-27 by Comptroller and Auditor General of India. The Board took a note of appointment and fixed remuneration of M/s. Ray & Ray, Chartered Accountants, Chennai, as statutory auditors of the Company for the FY 2026-27.