In terms of Regulation 29, 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Friday, March 20, 2026, as scheduled, which commenced at 4:00 P.M. and concluded at 6:50 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company has considered and approved the following matter: 1. Unaudited Financial Results for the Quarter and nine months ended December 31, 2025 along with Limited Review Reports (Standalone and Consolidated). 2. Re-appointment of Internal Auditor for the next financial year i.e. 2026-27. 3. Maintenance of Books of Accounts and other statutory record of the company at the new registered office of the company situated at A-115, Sector-136, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201304 with immediate effect.