Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors, at its meeting held today, i.e., Thursday, February 12, 2026, inter alia, considered and approved the following: a)Unaudited Standalone and Consolidated Financial Statements of the Company for the Third quarter ended December 31, 2025, which had been duly reviewed and recommended by the Audit Committee. b)The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for Third quarter ended December 31, 2025.