With reference to the captioned subject we wish to inform you that the Board of Directorsof the Company at their meeting held today i.e. Thursday 05th February 2026 has interaliaconsidered and approved the following:1. Unaudited Financial Results: The Unaudited Standalone Financial Results of theCompany for the quarter and nine months ended December 31 2025 pursuant toRegulation 33 of the SEBI (LODR) Regulations 2015.2. Limited Review Report: The Limited Review Report issued by the Statutory Auditorsof the Company M/s. Nirav S Shah & Co. Chartered Accountants on the aforesaidUnaudited Financial Results.The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.50PM.Accordingly please find enclosed herewith: a) The Unaudited Financial Results for thequarter and nine months ended December 31 2025. b) The Limited Review Report issuedby the Statutory Auditors.Kindly take the above information on your record.
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