Dear Sir,\r\n\r\nIn continuation of our previous letter dated January 31, 2026 regarding intimation of Board Meeting, in this connection, We have to inform you that the Board of Director of the Company at its meeting held today i.e. Monday, February 9, 2026 at the Registered Office of the Company, has inter alia to considered and approved following business:-\r\n\r\n1. The Standalone and Consolidated Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31, 2025.\r\n2. Taken on Record the Limited Review Report by the Statutory Auditors for the Un-audited financial results of the Company for the Quarter/ Nine Months ended December 31, 2025.\r\n3. Other routine business.\r\n\r\n\r\n\r\n\r\n