Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its meeting held today i.e 12th February 2026 at 02:00 p.m. at its Corporate Office at Office No. 1a Anubhav Apartments Sayani Road Prabhadevi Mumbai-400025 Maharashtra to considered and approved the following:1. Unaudited Financial Results for the quarter ended 31st December 2025 together with the Limited review report thereon.