(a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December , 2025;\r\n\r\n(b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December 2025.\r\n\r\n(c) The Resignation tendered by Ms. Shivani Khandelwal vide letter dated 31 December, 2025, from the position of Company Secretary with effect from 1 January, 2026, due to personal reasons. She will also cease to be the Key Managerial Personnel and Compliance Officer of the Company with effect from January 1, 2026.\r\n\r\n(d) We wish to inform you that the Board of Directors at its meeting held today approved, the change in the registered office of the Company from 'B-3/ 204, Saket Complex Thane (West) Thane - 400601 (MH) ' to '606, Reliable Business Centre New Link Road, Anand Nagar Oshiwara Jogeshwari West Mumbai 400102 (MAHARASHTRA)', within local limits of Maharashtra , with effect from 15 Feb, 2026. \r\n\r\n(e) Other incidental and ancillary matters.\r\n