Pursuant to Regulation 30 read with Part A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the board of directors of the company at its meeting held today i.e. Feb 14, 2026 has inter-alia considered, approved and took note of the following businesses: To consider, approve the unaudited financial results for the quarter ended 31st December, 2025. Further, the meeting commenced at 03:30 p.m. and concluded at 7:10 p.m. We are hereby enclosing the financial results along with limited review report for your information and record.