The Board of Directors of the Company at its Board Meeting held today i.e., Thursday, February 05, 2026, inter-alia has considered, approved and transacted the following business:\r\n1. Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2025, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company;\r\n2. Acquisition of Equity shares of BINDALS SPONNGE INDUSTRIES LIMITED under NCLT Resolution plan.