1. The Board approved the Unaudited Financial Results along with the Limited Review Report of the Company, as reviewed by the Audit Committee for the quarter ended on December 31, 2025 and the same are also available on the Company's website. \r\n\r\n2. The Board considered and appointed Mr. Biswanath Bhattacharya as the Chief Executive officer (CEO) of the Company.\r\nPursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended December 31, 2025.