Dear Madam / Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on 7th February, 2026, inter alia, considered and approved the following: Unaudited Financial Results The Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company. Other Matters The Board also discussed and approved other routine business matters as placed before the meeting. We request you to take the above information on record. Thanking you
