This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 07th February, 2026 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 30.09.2025 and other agenda items.Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.09.2025 along with the Limited review report.Board Meeting was concluded at 5:30 PMKindly take the same on your record.