The Board of Directors of the Company at their Meeting held on Thursday, February 12, 2026 has: - Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. A copy of the Unaudited Financial Results for the quarter and nine months ended December 31, 2025 and Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.