Dear Sir/ Madam, \r\n \r\nWith reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Saturday, February 14th 2026, inter-alia approved: \r\n \r\n1. Standalone Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2025 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by statutory auditor of the Company. \r\n \r\n2. Taken on record Limited Review Report on Quarter Unaudited Standalone Financial Results for the Quarterly ended on 31st December, 2025 and; \r\n \r\n3. Taken on record of the resignation of CS Devi Dayal (Membership No: 69964) as Company Secretary and Compliance Officer with effective from 15th February 2026. \r\n \r\n \r\nThe meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. \r\n