Board Meeting Outcome for OUTCOME OF THE BOARD MEETING DATED FEBRUARY 12, 2026

This is to inform that at the meeting of the Board of Directors of the Company held today, the following items were considered and approved.1] Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025 taken on record by the Board of Directors today, alongwith the Limited Review Report for the quarter ended 31st December, 2025 issued by Statutory Auditors of the Company.2] To defer filing of Application to National Stock Exchange of India Ltd. (NSE) for listing of Share till May, 2026, in view of the fact that a particular criteria is not being met presently and is expected to be met by the end of F.Y. 2025-26.

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