Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd January, 2026 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report.