In continuation of our letter dated 9th February 2026 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 12th February, 2026 has inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December 2025, along with the Limited Review Report issued by the Statutory Auditor of the company which is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 08:00 p.m.