The Meeting of Board of Directors of the Company held on Thursday the 14th of August 2025, the Board inter-alia considered and approved the following:\r\n1. Approved Un-Audited Financial Results of the Company for the quarter ended 31ST December, 2025. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.