Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. February 12, 2026, has inter alia considered, and approved the following items of business:\r\n\r\ni. The Standalone & Consolidated Unaudited Financial Results for the Quarter ended December 31, 2025 along with the Limited Review report as on that date.\r\n\r\nIn furtherance, the intimation filed by the Company regarding the Trading Window for trading in securities of the Company by insiders was closed on January 1, 2026, and shall be opened after 48 hours from the declaration of Financial Results i.e. on February 14, 2026. \r\n\r\n