With reference to the above subject matter and pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your goodselves that the Board of Directors of the Company in their meeting held today i.e. Saturday, 24th January, 2026 which started at 3.00 p.m. and concluded at 8:00 p.m. at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses:\r\n1. Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and year ended December 31, 2025. In this regard, please find enclosed:\r\n\r\na) Unaudited Standalone Financial Results of the Company for the quarter and year ended December 31, 2025. \r\nb) Limited Review Report.\r\n\r\n2. Approved appointment of M/s. H N V B & ASSOCIATES, Chartered Accountants as Internal Auditor for F.Y. 2025-26.\r\n