In continuation to our notice letter dated 10.02.2025, we wish to inform you that Board of Directors in its meeting held on 14.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2025. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31.12.2024 along with the Limited Review Report issued by the Statutory Auditors, M/s Rajiv Rajinder & Co., Chartered Accountants. The Board Meeting of the Company commenced at 04:30 PM and ended at 05:35 PM. You are requested to take on record the above on your records.