Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 07th February 2026, inter alia, has taken up and approved the following businesses: \r\n1. Unaudited Financial Results for the Quarter & Nine months period ended 31st December 2025\r\n2. Limited Review Report for the quarter and Nine months period ended 31st December 2025.