This is further to our letter dated February 10th, 2026, intimating the date of the Board meeting to consider the unaudited financial results for the quarter ended 31st December 2025. we would like to inform you that the Board of Directors of the company at their meeting held on 14th February 2026 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 31st December 2025. 2. Limited Review Report for the quarter ended 31st December 2025 given by the Statutory Auditors of the Company was taken on record. 3. Approved for providing the Corporate Guarantee in favour of the Debenture Trustee(s) to be appointed by the RAINBOW FOUNDATIONS AND REAL ESTATES PRIVATE LIMITED (Wholly Owned Subsidiary) in connection with the issuance of Unlisted, Secured, Redeemable, Cumulative, Non-Convertible Debentures by the wholly owned subsidiary, up to ?50.00 Crore ((Rupees Fifty Crore)