In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February, 2026, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai, Maharashtra - 400002 at 3:30 p.m. and concluded at around 04.45 p.m. The Board inter-alia, considered and approved the following matters.\r\n\r\n1. The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n\r\n2. The grant of Inter-Corporate Deposits (ICD) by the Company, within the prescribed limits under section 186 of the Companies Act, 2013.\r\n\r\nPlease consider attached file as detailed outcome of the Meeting.