This is to inform you that a meeting of the Board of Directors was held on 3rd February , 2026 \r\nat 5 p.m. and the same was concluded at 6.45 p.m. \r\n\r\nIND-AS compliant Uaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st December ,2025, which were approved by the Audit Committee and thereafter \r\nBy the Board of Directors alongwith the copy of the Independent Auditors' Report on Review \r\nof Interim Financial Results.\r\n\r\nPlease take it on record \r\n