Pursuant to the provisions of Regulation 30 of SEBI (LODR) 2015, this is to inform you that the Board of Directors of the Company at its Board meeting held on Saturday, 07.02.2026 inter alia, considered the following:\r\n\r\n1. Approval of unaudited financial results of the Company for the quarter and nine months ended on December 31, 2025.\r\n2. Limited Review report on unaudited financial results of the Company for the quarter and nine months ended on December 31, 2025.