Dear Sir, \r\n\r\nThis is to inform you that at its meeting held on 13th February, 2026, the Board of Directors of the company inter alia considered and approved the following: \r\n\r\n1. Un-audited Financial Results for the quarter ended on December, 2025\r\n\r\nThe meeting started at 05:00 pm and ended 05:25 at pm.\r\n\r\n\r\nThanking you,\r\nYours faithfully,\r\n\r\n