In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements, which were approved and taken on record by the Board of Directors at its meeting held today i.e., on 06th February, 2026:\r\n\r\n1. Approved the Un-audited Financial Results for the Quarter and nine months ended 31st December, 2025; and\r\n\r\n2. Approved and taken on record the Limited Review Report issued by M/s. K.N. Gutgutiya & Co. Chartered Accountants, Statutory Auditors of the Company for the Quarter and nine months ended 31st December, 2025\r\n\r\nThe meeting commenced at 11:00 a.m. and concluded at 11:36 a.m.