Dear Sir/Madam,\r\n\r\nThe Board of Directors of the Company at their Meeting held on Tuesday, 10th February, 2026 at 04:00 P.M. at the corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have inter alia:\r\n\r\n1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and nine months ended on 31st December, 2025. Limited Review Report and Financial Results are enclosed herewith.\r\n\r\nThe Board meeting concluded at 04:58 P.M.\r\n\r\nKindly take the above information on record and oblige.