Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 ('SEBI LODR') (as amended from time to time), we wish to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 10th February, 2026 have inter-alia considered and approved the following matters.\r\n1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025.\r\n\r\n2. Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company, for the quarter and nine months ended 31st December, 2025.\r\n