Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, (\Listing Regulations\), this is to\r\ninform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 7t\r\nFebruary 2026 inter-alia, considered the following matters:\r\n1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter\r\nand nine months ended 31st December, 2025 prepared in accordance with the Indian\r\nAccounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting\r\nStandard) Rules, 2015.\r\n2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter\r\nand nine months ended 315t December, 2025.\r\nThe meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 02:00 P.M.\r\nKindly consider the above for your necessary information and record.