With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. Thursday, February 12, 2026, commenced at 05:20 P.M. inter alia, have:\r\na) Approved the Standalone UFR based on IND AS for the quarter and nine months ended December, 31 2025, as recommended by the Audit Committee, alongwith the Auditors' unqualified Limited Review Report issued by the Statutory Auditors M/s. AD Gupta & Associates, Chartered Accountants for the quarter ended December 31, 2025 in accordance with Regulation 33 of SEBI LODR, Regulations, 2015;\r\nb) Re-Appointment of M/s SRPK & Co., Chartered Accountants, (FRN: 007488C), as the Internal Auditor of the Company for the Financial Year 2026-27;\r\nc) Re-Appointment of M/s NSP & Associates, (M. No. 9028 and COP No. 10937) Company Secretary in Practice, Ghaziabad, as the Secretarial Auditors of the Company for the Financial Year 2025-26\r\n