Dear Sir/Madam,\r\n\r\nIn terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (\the Listing Regulations\), we wish to inform you that, in their meeting held today i.e. 04th February, 2026 has inter-alia considered and approved the following:\r\n\r\n1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2025. \r\n