With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Tuesday, the 28th day of April, 2026 at 12:15 p.m. IST, has concluded at 14:50 p.m. through Video conferencing/ other audio visual means have transacted the following business items:\r\n1. Considered and approved the unaudited financial results of the Company for the Quarter ended 31st December, 2025, as reviewed and recommended by the Audit Committee. (Enclosed).\r\n\r\n2. Considered and took note of the Limited Review Report on the unaudited financial results of the Company for the quarter ended 31st December, 2025. (Enclosed) \r\nThe financial results will be published in newspapers as required under Regulation 47 of SEBI (LODR) Regulations, 2015.\r\nWe request you to kindly take the above information/ documents on record.\r\n