Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e., Friday, 13th February, 2026 at the registered office of the Company. In the meeting the Board has decided the following matter: -\r\n\r\n1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025\r\n\r\n2. Taken on record the Limited Review Report of the Statutory Auditors on the Unaudited Standalone Financial Statements of the Company for the quarter and nine months ended 31st December, 2025\r\n\r\n3. Considered other routine business item(s)\r\n