Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended ('SEBI LODR Regulations'), and in continuation to our intimation dated January 22, 2026, this is to inform you that the Board of Directors at of the Company at their meeting held today i.e. on January 28, 2026 which commenced at 10.00 a.m. (IST) and concluded at 11.18 a.m. (IST) have approved the following,\r\n\r\n1) Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31, 2025; and\r\n\r\n2) Postal ballot notice to consider and approve increase in remuneration of Mrs. Aneesha Bhandary (DIN: 07779195), Executive Director and CFO of the Company. The details of the Postal Ballot shall be intimated to the stock exchange separately in due course.\r\n