Pursuant to Regulation 33 & 30 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 12.02.2026 :- \r\n1. Unaudited Financial Results for the quarter and nine months ended 31.12.2025.\r\n2. Limited Review Report for the quarter and nine months ended 31.12.2025.\r\n3. Approved the re-appointment of M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore, as Internal Auditors of the Company for the financial year 2026-2027. \r\n4. Approved taking up of the 3rd phase of the Rental Services Project for Rs.91.00 Cr.\r\n5. Approved and recommended for the re-appointment of Sri.S.Pathy (DIN:00013899), Chairman and Managing Director for a term of 5 years. \r\nThe above results were duly approved and recommended by the Audit Committee at their meeting held on 12.02.2026. The Board meeting commenced at 12.00 PM and concluded at 2.15 PM.\r\n