We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le., Tuesday, the 10th day of February 2026, has inter-alia, considered and approved the following:\r\n1. Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025;\r\n2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2025.