Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on 02nd Day of February, 2026 (i.e. today) which commenced at 02:00 P.M, and concluded at 02:25 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025.