Further to our letter no. TAI/SEC/SEBI- LODR/25-26/177, 2nd February, 2026. we hereby inform that the Board in its Meeting held today, i.e., 10th February, 2026, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2025.\r\n\r\nPlease find enclosed the following:\r\n\r\n1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2025\r\n2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2025.\r\n3. Annexure - 1, Declaration for the unmodified Limited Review Report.\r\n\r\nThe Board Meeting held today commenced at 03.30 p.m. and concluded at 4.30 p.m.\r\n\r\nKindly take the same on record.\r\n\r\n