In terms of Regulation 30 & 33(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th February, 2026, Thursday at the registered office 107, Turf Estate, Dr. E. Moses Road, Mahalaxmi, Mumbai - 400011.at 03.00 p.m. and concluded around 6.30 p.m. The Board interalia, considered, approved and taken on record as follows.\r\n1.The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. \r\n2.Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter and nine months ended 31st December, 2025.\r\n