Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 12th February, 2026 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 31st December, 2025 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2025 (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 04.30 PM and concluded at 11.55 P.M.3. Update on Accel Realty - Accel Infinium 1.4. Implementation of Accel Infinium 2 Project