This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th January 2026, has, inter alia, considered and approved the following matters:\r\n1. Approval of Financial Results For the Quarter and Nine Months Ended on 31st December 2025\r\n2. Issue of Bonus Shares\r\n3. Approval of Notice of Postal Ballot for Issue of Bonus Shares