Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held on Wednesday, February 11, 2026, which commenced at 12:30 p.m.\r\n\r\nThe Board, inter alia, considered and approved the following:\r\n\r\nUnaudited Financial Results of the Company for the quarter and nine months (Q3) ended December 31, 2025, together with the Limited Review Report issued by the Statutory Auditors.\r\n\r\nThe meeting concluded at 2.50 p.m.\r\n\r\nKindly take the above information on record.\r\n