Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday 13th February,2026, decided the following matters: -\r\n\r\n1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter ended December 31st, 2025\r\nWe hereby attach the following:\r\nI. Limited Review Report for the Quarter ended December 31st, 2025\r\nII. Unaudited Standalone Financial Results for the Quarter ended December 31st, 2025\r\n\r\n