We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le., Friday, the 13th day of February 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter and nine months ended on 31st December 2025; 2. Limited Review Report on the Un-Audited Financial Results for the quarter ended 31st December 2025.