Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Friday, 13th February, 2026, at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India, 380058, which commenced at 4:00 P.M. and concluded at 7:10 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report.