we wish to inform the Exchanges that the Board of Directors of the Company at their Meeting held today i.e. February 10, 2026 have approved and taken on record the following items:\r\n\r\n-Unaudited Standalone Financial Results for the 3rd Quarter of FY 2025-26 ended on 31st December, 2025. The financial results will be published in newspaper as required in above regulation. \r\n\r\n-Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 31st December, 2025.\r\n\r\nThe Meeting commenced at 12:00 Noon and concluded at 3:30 P.M.\r\n