With reference to the captioned subject, the company hereby inform that the Board of Directors of the Company in its meeting held on Friday, 13th day of February, 2026 has discussed, considered and took noted and approved the following matters: 1.All the directors of the Company duly presented in the meeting and hence there was no leave of absence granted. 2.Took noted the minutes of the previous meeting of Board of Directors of the Company. 3. Considered and Approved the Un-Audited Financial Results for the quarter and nine months ended 31st day of December, 2025. 4.Considered, took noted and Approved the Limited Review Report on the financial results for the quarter and nine months ended 31st day of December, 2025. 5.Took noted of the Closure of Trading window. 6.Considered, took noted and Approved statement confirming that there is no deviation or variation in the use of the proceeds and the utilisation of fund.\r\n