Dear Sir/Madam,\r\n\r\nThis has reference to our letter dated January 28 2026.\r\n\r\n1) The Board has considered and approved the unaudited Consolidated & Stand-alone Financial Results of the company, for the Quarter ended 31.12.2025 in accordance with the Indian Accounting Standards (IND-AS) as per Companies (Indian Accounting Standards) Rules, 2015.\r\n\r\n2) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended 31.12.2025 has also been approved.\r\n\r\nThe meeting commenced at 11:00 a.m. and concluded at 11:45 a.m.\r\n