Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 12th February, 2026, has inter alia considered and approved / taken note of the following matters:\r\n\r\n1. Approval of Unaudited standalone and consolidated Financial Results\r\n\r\nThe Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2025, along with the Limited Review Report thereon.\r\n\r\nThe said financial results together with the Limited Review Reports are enclosed herewith as Annexure - I.\r\n\r\nThe meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 9:12 P.M.\r\nKindly take the above information on your records.\r\n\r\n