Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2026

Subject: Outcome of the Board Meeting held on February 10, 2026. 1. Considered, approved and adopted the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2025. The Standalone and Consolidated Un-Audited Financial Results of the Company for the third quarter ended December 31, 2025 along with the Limited Review Report by the