The Board meeting approved the Unaudited financial results of the Company for the quarter and nine months ended 31.12.2025 together with Limited Review Report. The Unaudited Financial Results and Limited review report thereon as submitted by the Auditors of the Company are\r\nThe Board considered the nomination of Shri Rajesh Jacob, Dy.General Manager & CCO (DIN:06443594) as new Nominee Director of KSIDC on the Board of our Company in place of Shri. Hari Krishnan R, IRTS, Executive Director (DIN:10762540). But, Mr.Rajesh Jacob has informed that presently he has certain constraints to act as a Director of the Company and has not furnished his consent, which is a statutory requirement. \r\nThe Board has approved the reconstitution of Stakeholder relationship Committee by reducing the number of members to three(3). \r\n\r\nThe aforesaid meeting commenced at 12.00 Noon and concluded at 02.30 P.M