the Board of Directors of M/s. Seshachal Technologies Limited held on Friday the 13th day of February, 2026 started at 03.00 P.M. and concluded at 03.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: \r\n \r\n1. Unaudited quarterly financial results for the quarter ended 31.12.2025 (Attached) \r\n2. Limited Review Report of the Auditors for the quarter ended 31.12.2025 (Attached)