Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 11th February, 2026 has, interalia, considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2025 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi.