In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Thursday12th February, 2026, at 9:30 A.M. at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 and concluded at 4:30 P.M. The Board of Directors in the meeting considered and approved the following: 1. Considered and approved the Un-Audited Financial results (Standalone and consolidated) of the Company for the third quarter ended December, 2025; 2. Considered and approved the Limited Review Report the third quarter ended December, 2025. 3. Considered any other business with the permission of the chair.