Board Meeting Outcome for Outcome Of The Meeting Of Board Of Director Held On 12Th February, 2026 And Submission Of Un-Audited Financial Results

Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of SEBI ( Listing obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that Board of Director at their meeting held today i.e. on 12th February, 2026 have, inter-alia, approved the statement of Financial Results of the Company for the Quarter ended 31st December, 2025 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company M/s DHANA & Associates.

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