The Meeting of the Board of Directors of the Company held on 12th February, 2026 have unanimously approved and resolved on the following agenda items :\r\n\r\n Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2025 along with Limited Review Report of the Auditors thereon.\r\n Approval of Postal Ballot notice in the matter of related party transactions, re-appointment of Director and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. \r\n\r\nThe meeting of the Board of Directors commenced at 13.30 hrs and concluded at 14.00 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). \r\n