This is to inform you that the Board of Directors, at its meeting held on Friday, 16 January 2026, inter alia, considered and approved:1. The unaudited financial results for the quarter ended 31 December 2025, along with the Limited Review Report thereon; and2. Amendment to the Policy for Determination of Materiality of Disclosures, revising the authorised persons for determining materiality under Regulation 30(5) of the SEBI (LODR) Regulations, 2015