Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E. 13Th February, 2026

The Board of Directors at their meeting convened today have inter alia considered and approved Unaudited Financial Results of the company for the Quarter ended and Nine Months Ended on 31st December, 2025. Enclosed please find herewith Unaudited Financial Results of the Company for the Quarter ended and Nine Months Ended on 31st December, 2025 and Limited Review Report given by Statutory Auditor of the Company pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 ('Listing Regulations').

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