Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015 we would like to inform you that the board of directors of the company in its meeting held on 14/02/2026 at its registered office transacted the following business-\r\n1. Considered and approved the unaudited Financial results for the quarter and nine month ended 31st December 2025 along with the limited review report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the company.