Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and further to our letter dated January 28, 2026, intimating the date of the 204th Board Meeting, we wish to inform that the Board of Directors of the Company, at its meeting held today (i.e., February 05, 2026), has inter alia transacted the following business:\r\n\r\n1. Approval of Unaudited Financial Results\r\n\r\nThe Board approved the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025. In this regard, please find enclosed:\r\n\r\n Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025, and\r\n Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company. \r\n