It is hereby informed that a Board Meeting of our Company was held on 06th February, 2026 i.e.\r\nFriday from 12.00 pm to 01:45 pm, at the Registered Office of the Company, and resolutions\r\nrelated to following agenda were passed:\r\nAdoption of Unaudited Financial Results for quarter and nine month 31th December, 2025\r\npursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement)\r\nRegulations, 2015.