With reference to the above, we would like to inform you that the Board of Directors of the\r\ncompany has considered and approved the following matters:-\r\n1. Considered, Approved and taken on Record the Unaudited Financial Results for the\r\nQuarter ended 31st December 2025.\r\n2. Limited Review Report for the Quarter ended 31St December 2025 given by the\r\nStatutory Auditors of the Company was taken on record.