We wish to inform you that the Board of Directors of the Company in its meeting held today i.e Wednesday, February 11, 2026, has inter-alia considered, noted and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on December 31, 2025. (Copy Enclosed). 2. Limited Review Report on Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2025, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business(es).