Dear Sir/Madam,\r\n\r\nWe refer to our earlier Letter No. CFPL/SEC/BSE/9792/2025-2026 dated 5th February, 2026 informing you that the meeting of the Board of Directors is convened on Tuesday, 10th February, 2026 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2025. Accordingly the meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2025.\r\n