We wish to inform you that the Board of Directors of the Company at its meeting held over February 01 & 02, 2026, has inter alia considered and approved the following:\r\n- Unaudited Financial Results for the quarter and nine months ended December 31, 2025\r\n- Amendment to the Code of conduct for regulating, monitoring and reporting of trading by insiders\r\n- Induction of Dr. Anindya Ghose (DIN: 10243913) to the Risk Management Committee