Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), please be informed that the Board of Directors of the Company at their meeting held today i.e. February 07, 2026 has considered and approved the followings:\r\n\r\n1) the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 (copy enclosed), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copy of the Limited Review Report is also enclosed with the financial results for your reference and record.\r\n