In continuation to our earlier communication dated 02T February, 2026 and pursuant to Regulation 30, 33\r\nand other applicable regulations read with Schedule Il of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') as amended from time to time, we wish\r\nto inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 06th\r\nFebruary 2026 at the registered office of the Company, commenced at 03:00 PM and concluded at 04.00\r\nPM, transacted, inter alia, the following businesses:\r\n1. Approved the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarter\r\nand nine month ended 31% December, 2025, as per the provisions of Regulation 33 of SEBI Listing\r\nRegulations, 2015, together with the Limited Review Report(s) thereon issued by M/s. Krishan\r\nRakesh & Co, Chartered Accountants, Statutory Auditors.