This is to inform the exchanges that meeting of Board of Directors of company held on today i.e. 13th February,2026 at the registered office of the company has considered and approved the un-audited financial results along with limited review report for the 3rd quarter/ 9 months ended on 31st December, 2025.\r\nThe Board Meeting Commenced at 12:35 p.m. and concluded at 01:30 p.m.