This is to inform you that a Meeting of Board of Directors of our company was held on Thursday, 12th February 2026 at registered office of company located at Flat No.18, 5th Floor, 77 Sanchi Building, Nehru place, New Delhi -110019 at 05:00 P.M. concluded at 06:00 PM. The Board considered and approved the following business: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025. A copy of the Unaudited Financial Results (Standalone and Consolidated) duly approved by the Board of Directors along with the Limited Review Report is enclosed herewith.