This is to inform you that, the Board of Directors of the Company at its meeting held on\r\nTuesday, 27 th of January, 2026 at the Registered Office of the Company inter alia considered &\r\napproved the following:\r\n1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements)\r\nRegulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the\r\nquarter ended on December 31, 2025 as reviewed by audit committee. The statutory\r\nauditors have also carried out a limited review on Unaudited Financial Results for the\r\nquarter ended on December 31, 2025.\r\n2. The copy of the Result and Limited Review Certificate are enclosed for your information and\r\nrecord, as per said regulations.