Dear Sir, \r\n\r\nThis is to inform you that at its meeting held on 13th February, 2026, the Board of Directors of the company inter alia considered and approved the following: \r\n\r\n2. Un-audited Standalone and Consolidated Financial Results for the quarter ended on December, 2025.\r\n\r\n\r\nThe meeting started at 06:00 pm and ended at 06:20 pm.\r\n\r\n\r\nThanking You, \r\n\r\n\r\n