Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2026

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office, has 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2025, along with year-to-date figures for the period from 1st October, 2025, to 31st December, 2025, together with the Limited Review Report (Annexure -A).2. The Board of Directors considered and took note of the fine imposed under Chapter VII(A) of the SEBI Master Circular dated November 11, 2024, for non-compliance with Regulation 33 and Regulation 23(9) of the SEBI (LODR) Regulations, 2015, relating to non-submission of the Financial Results and Related Party Transactions within the prescribed timeline for the half year ended September 30th, 2025.The meeting commenced at 5:00 p.m. and concluded at 5:10 p.m.

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