Further to our letter dated 23rd Jan, 2023 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 12th Feb,2026 considered and Approved Un-Audited Financial Results for the quarter ended 31st Dec, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. \r\n\r\nThe Board Meeting was commenced at 12.30 P.M and concluded at 14.30 P.M \r\n\r\n