Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e. 12th February, 2026 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 31st December, 2025 (Copy of results enclosed herewith as Annexure-I). 2. Limited Review Report for the quarter ended 31st December 2025 (Copy enclosed herewith as Annexure-II). 3. Appointment of Jain Sonesh & Associates as the Secretarial auditor of the Company for the Financial year 2025-26. We also wish to bring to the notice of the exchange that the Board Meeting commenced at 04.30 P.M. and concluded at 05.00 P.M