The Board of Directors of the Company at its meeting held today on Tuesday, 10th February, 2026, inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025 along with the Limited Review Report of the Auditors thereon and the same are enclosed herewith; 2. The incorporation of and investment in a Wholly Owned Subsidiary of the Company by the name of 'HLE International S.a.r.l.' in Luxemburg.; The requisite details, in terms of the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations and the said SEBI circular, are included in Annexure A, enclosed herewith. 3. The Company to undertake capital expenditure of upto Rs. 25 crores to manufacture Glass-fused Tanks, Silos and other allied products at its existing Silvassa manufacturing campus.