This is to inform you that the Board of Directors of the Company at its meeting held on 12.02.2026, inter-alia, has transacted the following business:\r\n1) Approval of Unaudited Financial Results of the Company for the Quarter and Nine Months ended\r\n31st December, 2025.\r\nTime of Commencement of the Meeting: 3:30 p.m.\r\nTime of Conclusion of the Meeting: 4:15 p.m.\r\nPlease take the same on your records.