As required under Regulations 30 , 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the February 11, 2026 have approved the following matters:\r\n1. Approval of Unaudited Financial Results for the quarter ended 31.12.2025.\r\n2.To consider and approve the appointment of Ms. Krishnan Kaviyas (DIN: 11459296) as a Non -Executive Independent Director of the Company subject to the approval of the members through postal ballot (remote e-voting only) \r\nThe said Board meeting Commenced at 10.00 AM and concluded at 05.30 PM.\r\nThese are also being made available on the website of the Company at http://www.amarjothi.net and the results will be published in newspapers as required under the Listing Regulations.\r\n