Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 13, 2026 at 3:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following:\r\n1. Unaudited Financial Results for the quarter ended 31st December, 2025, together with the Limited review report thereon.\r\n2. Internal Audit Report of the Company for the quarter ended 31st December, 2025.\r\nThe Board Meeting commenced at 3:00 p.m. and concluded at 6:00 p.m.