Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 12th February, 2026 and the Board has inter-alia, considered and approved the following:1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2026 and2. Limited Review Report of Statutory Auditors of the Company.The Meeting of the Board of Directors of the Company commenced at 10.00 AM and concluded at 12 noonWe request you to take the above information on record.

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