Board Meeting Outcome for Board Meeting Outcome For Submission Of Un-Audited Financial Results For For The Third Quarter And Nine Months Ended 31St December, 2025

we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 12, 2026 has inter alia considered and approved the Following Matters:1. Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2025 (Enclosed herewith as Annexure l) The Board of Directors took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 (enclosed herewith as Annexure I).2. The Company has opened a new administrative Office at Silvio Heights, P9, Santa Inez, Panaji, Panjim - Goa 403001 IN to further strengthen its presence and business operations in the region. effective from February 12, 2026.

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