Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, February 09, 2026 inter-alia considered and approved the following: 1. Unaudited Financial Results for the third quarter and nine months ended December 31, 2025; 2. Auditor's Limited Review Report on the Financial Results for the third quarter and nine months ended December 31, 2025. The meeting of the Board of Directors of the Company commenced at 4.15 PM and concluded at 5.00 PM.