Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, 30th January, 2026 through Video Conferencing (VC), have: 1. Approved the Un-audited Financial results (Standalone & Consolidated) for the quarter ended and nine months ended 31st December, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved Limited Review Report for the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended and nine months ended 31st December, 2025 from our Statutory Auditors, M/s. A P Sanzgiri & Co., Chartered Accountants in the terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.