This is to inform you that the Board, at its meeting held today i.e., 13th February, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Places New Delhi, Patel Nagar Central Delhi, India- 110008, have considered and approved the following1. Approved the unaudited standalone financial results for the Quarter ended 31.12.2025.2. With the Special permission of Chairperson: a. Acknowledge the Resignation of Ms. Varsha Jain from the post of Company Secretaryb. Acknowledge the Resignation of Mr. Hardev Singh from the post of Whole Time Director