This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th February 2026 has inter alia based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025. \r\n\r\nA copy of the aforementioned Financial Results along with the Statutory Auditors' Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\) is enclosed herewith. \r\n\r\nWe are also arranging to upload the aforesaid Financial Results on the Company's 'Website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations.\r\n\r\nThe Meeting of the Board of Directors commenced at 4:15 P.M. and concluded at 7:15 P.M.\r\n\r\nThis is for your information and record.