The Board of Directors of the Company at their meeting held on Friday, the 30th January, 2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report from the Statutory Auditors of the Company.\r\nThe meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:30 P.M.\r\n\r\nKindly take the above on record.