Dear Sir/Ma'am, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th February, 2026, inter-alia, considered the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditors on Un-Audited Financial Results of the Company; 2. Considered and discussed on the matter of continuation of Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925), as a Non-Executive Independent Director of the Company post attaining the age of 75 years but after detailed discussion it was concluded that the board will require more time and discussion to conduct a thorough evaluation. Hence the said matter will be tabled in the upcoming board meeting for further discussion.