The meeting of the Board of Directors of our Company was held today; i.e. Tuesday, 20th January, 2026 as scheduled at 03:00 p.m. and concluded at 05:00 p.m. at Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400093 wherein the following business was inter-alia transacted:\r\n\r\n1. Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.\r\n2. Took note of the Limited Review Report for the third quarter and nine months ended 31st December, 2025.\r\n3. Considered and approved the appointment of M/s Hemanshu Kapadia and Associates, Practicing Company Secretaries (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company for the financial year 2025-26. \r\n\r\n