The Board of Directors of the Company, at their meeting held on February 12, 2026, that commenced at 12:30 P. M. and concluded at 01:40 P. M. has, inter alia, considered and approved the following:1. Un-audited financial results for the third quarter ended on December 31, 2025 along with the Limited Review Report. Copy of the financial results and Limited Review Report issued by the Statutory Auditors are attached herewith;A copy of the financial results is also available on Company''s website www.jmg-corp.in and on BSELimited website: www.bseindia.com.