The Board of Directors of the Company at its meeting held on 12th February 2026, inter-alia has considered and transacted following business: The Board approved the Standalone and Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as recommended by the Audit Committee.