Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 12th February, 2026 (Commenced at 3:30 P.M. & concluded at 4:00 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter & Nine months ended on 31st December, 2025 and also taken on record Limited Review Report received from Statutory Auditor of the Company.