In continuation to our communication dated 28th January 2026, informing the date of Board\r\nMeeting. The Board of Directors of the Company at its meeting held today inter alia considered\r\nand approved the following:\r\n1. Unaudited Standalone & Consolidated Financial Results for the quarter and 9 months\r\nended on 31st December 2025.\r\n2. Limited Review Report on the Standalone and Consolidated Financial Results for the\r\nquarter and 9 months ended on 31st December 2025.\r\nThe meeting of Board of Directors of the Company commenced at 3:30 P.M. and the\r\nmeeting concluded at 5:00 P.M.\r\nWe request you to kindly take the above information on your record.