Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 12th day of February 2026 at corporate office has approved: 1. Financial Results for the quarter and nine months ended 31.12.2025. \r\n2. Appointment of Secretarial Auditor\r\n3. Appointment of Internal Auditor