Dear Sir/Madam, \r\n\r\nWe wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. January 30, 2026 has inter alia considered and approved the following:\r\n\r\n The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2025.\r\n Limited Review Report on Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2025, submitted by the Statutory Auditor of the Company.\r\n\r\nThe Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report.\r\n\r\n\r\nThe Board Meeting commenced at 10.00 a.m. and concluded at 5.00 p.m. \r\n