UFR of the Company for the quarter and nine months ended 31st December 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 7th February 2026 of M/s. GGPS & Associates Statutory Auditors of the Company 2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI 3) Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 7 February 2026 approved the appointment of Mr. Ganga Sharan Pandey (DIN: 02292513) as an Additional Non-Executive Independent Director of the Company with effect from 7 February 2026 for a term of 5 consecutive years commencing from 7th February 2026 to 6th February 2031 subject to the approval of Shareholders.
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