Please find below the outcome of the meeting of Board of Directors of the Company held today, the 5th February, 2026:\r\n1) The Board of Directors had approved and take on record the Un-audited Financial Result of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Statutory Auditor.\r\n\r\nA copy of the complete Un-audited Financial Statement of the Company for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report of the Statutory Auditor thereon are enclosed herewith for your ready reference.\r\n\r\nThe Board meeting commenced at 02:30 P.M. and concluded at 04:25 P.M.