Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their Meeting held on Friday 13.02.2026 at the Registered Office of the Company has Approved Un- Audited Financial Results along with the Limited Review Report for the Quarter ended 31.12.2025.Further the Board of Directors accorded its in-principle approval to the proposed merger of Amrutha Estate Pvt Ltd (AEPL) with the Company and to initiate the process for the same viz. undertaking due diligence appointing Valuers Merchant Banker(s) other professionals preparation of draft scheme etc. which would be subject to all applicable approvals procedures formalities and compliances. It is clarified that no formal merger scheme has been approved at this juncture by the Board of Directors of the Company.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:55 P.M.
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