\r\nWe wish to inform you that the Board of Directors of the Company in their meeting held on 7th February, 2026, have approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.\r\n\r\nPursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Un-audited Financial Results together with the Limited Review Report from the Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No. 128085W) for the quarter and nine months ended as on 31st December, 2025.\r\n(Annexure A).\r\n\r\nThe Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 4.45 P.M.\r\n\r\nKindly take the above on record and acknowledge.\r\n