This is to inform you that the Board of Directors of the Company at its meeting held today 19th February, 2026 has inter alia considered, discussed and approved the un-audited financial results for the quarter and nine months ended on 31st December, 2025. \r\n\r\nThe meeting of the Board of Directors commenced at 2:30 PM and concluded on 4:00 PM.\r\n\r\nYou are requested to take the same on record.