The Board of Directors of the Company in its meeting held on Monday, the 09th day of February, 2026 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 and took note of the Limited Review Report thereon. The meeting of the Board started at 03:00 P.M. and concluded at 04:00 P.M.