Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\) read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Thursday, February 12th, 2026, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31st, 2025. b) Limited Review Report for the Quarter ended December 31st, 2025. c) Other routine businesses with the permission of Chair. The Board Meeting commenced at 12:30 P.M. and concluded at 15:35 P.M. Kindly take the same on record.