Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. February 14, 2026 has, inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2025 along with the Limited Review Report. \r\n\r\nThe copy of the said Financial Results along with the Limited Review Report is enclosed herewith.\r\n\r\nThe meeting commenced at 02:00 P.M. and concluded at 03.50 P.M.\r\n\r\nThe above information is also available on the website of the Company i.e. https://veerenergy.net/\r\n\r\nKindly take the information on record.\r\n