The Board of Directors in their Meeting held on today i.e. 17th January, 2026 has considered and approved the following along with other agenda items, :1. Financial Results for the Quarter and Nine Month Ended December 31st, 20252.The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record