Pursuant to SEBI (LODR) Regulations, 2015, Board of Directors of the Company at its Meeting held on Thursday, January 15, 2026 have inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon; 2.Draft Notice of Postal Ballot, to seek necessary approval from the Members of the Company by way of special resolution for Regularization of Mr. Devendra Lal Thakur, as a Non-Executive Non-Independent Director of the Company. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Sunday, January 18, 2026. Kindly note that the meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:00 P.M.