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(14/02/2026 12:55)

Shankar Lal Rampal - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th February, 2026; In Compliance Of Regul

Further to our intimation letters dated 06th February, 2026; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:-\r\n\r\n1. Approval of Unaudited Financial Results for Quarter & Nine Month ended on 31st December, 2025.\r\n2. Approval of Limited Review report of Statutory Auditor for Quarter & Nine Month ended on 31st December, 2025.\r\nThe meeting was commenced at 12:15 P.M. as and concluded at 12:45 P.M.\r\n\r\nplease read attached pdf
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