At the meeting of the Board of Directors of the Company held today, 13th February, 2026, the following items of business were transacted:\r\n\r\n1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter/Nine Month ended 31st December, 2025.\r\n\r\nThe meeting was started at 11.00 A.M. and was concluded at 02.10 P.M.\r\n\r\n This is for your kind information.