With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 05th February 2026, has interalia considered and approved the following: 1. Unaudited Financial Results: The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Limited Review Report: The Limited Review Report issued by the Statutory Auditors of the Company, M/s. Nirav S Shah & Co., Chartered Accountants, on the aforesaid Unaudited Financial Results. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.50 PM. Accordingly, please find enclosed herewith: a) The Unaudited Financial Results for the quarter and nine months ended December 31, 2025. b) The Limited Review Report issued by the Statutory Auditors. Kindly take the above information on your record.