Dear Sir/Madam,\r\nFurther to our letter date 23rd January, 2026, and pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of 137th Meeting of Board of Directors held on Monday, 02nd February, 2026 at the corporate office of the company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, Mumbai 400013.\r\n\r\nThe Board unanimously considered and approved the following: \r\n\r\n1. Statements showing the Un-audited Financial Results for the Quarter ended 31st December, 2025. \r\n\r\n2. Limited Review Report by Auditors of the Company for the Quarter ended 31st December, 2025.\r\n \r\n The Meeting commenced at 04.30 P.M. (IST) and concluded at 06.15 P.M. (IST)\r\n