In continuation of our letter dated February 03, 2026 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Wednesday, February 11, 2026 and inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on February 11, 2026 were approved based on the recommendation of the Audit Committee and the Independent Auditor's Limited Review Report on the same was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. The closure of trading window will end 48 hours after the results are made public on February 11, 2026. We request you to take the above on record and disseminate the same on your website