At the Meeting of Board of Directors held today i.e. 13/02/2026, the following business items were transacted:\r\n\r\n1. Considered and approved the Un-audited Financial Results and segement wise revenue results for the Quarter/Nine Month ended 31st December, 2025.\r\n\r\nThe meeting started at 11.00 AM and was concluded at 02.10 PM.\r\n\r\nThis is for your kind information.