The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on Friday, 30th January, 2026 at 04:00 p.m. have considered and approved the following: \r\n\r\n1. Un-Audited Financial Results for the quarter ended on 31st December, 2025 along with Limited Review Report. \r\n\r\nKindly take the above in your records and acknowledge the receipt of the same. \r\n\r\nThe Board Meeting concluded at 05:00 p.m. \r\n