With reference to the subject captioned above, we hereby inform you that meeting of the Board of Directors of the company was held today i.e. Thursday, 05th February, 2026 through Video Conferencing / Other Audio-Visual Means which commenced at 01:00 P.M. (IST) and concluded at 01:30 P.M.In the said meeting, the Board has, inter alia:Approved and adopted the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.In view of the above, we are enclosing herewith the following documents for your records:(a) Limited Review Report on the Standalone and Consolidated Financial Results;(b) Un-audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025.This above is for your information and record.