This is with reference to the above captioned subject line and to inform BSE, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company held on 03rd February, 2026 and the following businesses were undertaken; \r\n1. Considered and approved Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter ended on 31st December, 2025.\r\n\r\n2. To appoint Mrs Krishna Patel, wholetime Company Secretary and Compliance officer of the company as a Nodal officer as per Rule 7(2A) of the Investor Education and Protection Fund Authority Rules.\r\n\r\n3. Such other agendas as may be considered necessary with the permission of Board.\r\n