Dear Sir/Madam,\r\n\r\nIn terms of the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th day of February,2026, at the registered office of the Company where the following business were transacted:\r\nConsidered and approved the Unaudited Standalone & Consolidated Financial Results of the Company Pursuant to Regulation 33 read with regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 along with the Limited Review Report of the Auditors of the Company for the 3rd quarter and Nine Months ended 31st December,2025 are enclosed herewith.\r\n