With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on 04-02-2026 is as under:\r\nBusiness transacted at the meeting: -\r\n\r\n1 Noting of Audit Committee Report as on 31-12-2025\r\n \r\n2 Consider and approve Un-Audited financial results for the quarter ended 31-12-2025\r\n \r\n3 Take on record the Limited Review Report of the Statutory Auditor for the quarter ended 31-12-2025\r\n \r\n4 Take note of the Internal Audit Report as on 31-12-2025\r\n \r\n5 Take on record\r\na) The Reconciliation of Share Capital Audit report for the Quarter ended 31-12-2025 certified by Practicing Company Secretary.\r\nb) The shareholding pattern as on 31-12-2025 submitted to BSE.\r\n\r\nThe meeting started at 10.45 A.M. and concluded at 2:30 P.M\r\n