The Board at their Meeting held on 14th February, 2026 at 11:00 am have considered, approved and taken on record the following:\r\n\r\n1. Un-audited Standalone and Consolidated Financial Results for the quarter and Nine months ended 31st December, 2025. \r\n2. Auditors' Limited Review report on Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025.\r\n\r\nPlease find enclosed herewith:\r\n1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 (prepared in accordance with Division III of Schedule III of the Companies Act, 2013, as applicable to NBFCs).\r\n2. Limited Review Report issued by the Statutory Auditors on the aforesaid financial results.\r\n\r\nPlease take the aforesaid information/documents on your records.\r\n