In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on January 23, 2026, at the Corporate Office of the Company which was commenced at 1:00 P.M. and concluded at 1:30 P.M. have apart from other businesses, considered and approved the unaudited financial results of the Company as per Indian Accounting Standards (\INDAS\) for the quarter ended December 31, 2025.