Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at the meeting held today, has, inter alia, approved and taken on record the Unaudited Financial Results for the third quarter ended on 31st December, 2025. The same is enclosed for your reference, along with the Limited Review Report provided by Mayank Shah & Associates, Statutory Auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:55 P.M. Please take note of the same.