Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2026, approved the following important business; \r\n\r\n1. Approved and taken on record the Un-audited Standalone and Consolidated financial results along with Limited Review Report of the company, for the Quarter ended 31st December 2025.\r\n2. Approved the authorisation of Directors to act as authorised signatories for statutory and business matters.\r\n3. Approved the revision of sitting fees payable to the Directors of the Company.\r\n4. Approved the proposal for leasing/renting the registered office space to Cybele Electra Private Limited.\r\n5. Authorised the Directors to consider and approve amendments to the internal policies of the Company.