The Meeting of the Board of Directors of the Company was held today i.e. on 10th day of February, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at 04:15 P.M.., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nKindly take this on your record.\r\n