Dear Sir/ Madam,\r\nPursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the Board of Directors\r\nat their Meeting held on Tuesday, 10t February, 2026 has approved the following:\r\n1. Un-audited Financial Results along with the Limited Review Report for the quarter\r\nended 315t December, 2025. (Copy enclosed)\r\n2. To consider any other matter, if any.