Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th February, 2026, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad, Gujarat, India - 380 058, which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2025 along with Limited Review Report.