This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, the 06h day of February 2026 held at the Registered Office of the Company situated at D. No. 2-93/8 & 9, 3rd Floor, Three Cube Towers, White Fields, Kondapur - 500084, Hyderabad, Telangana, inter alia, discussed and approved the following matters: 1. To consider and approve the un-audited financial results of the company for the first quarter of the financial year 2025-26 ended on 31st December, 2025 together with Limited Review Report issued by Statutory Auditors of the Company. 2. To consider and approve the surrender/withdrawal of investment in Equity shares in Shamrao Vithal Co-operative Bank (SVC Bank) 3. To take note of Related Party Transactions for the quarter ended on 31st December, 2025.