With reference to our letter dated February 05th 2026 we wish to inform you that the Board of Directors of Visagar Financial Services Limited (the Company) at its meeting held today i.e. on Thursday 12th February 2026 has approved inter alia the following: 1. The Un-audited Financial Results for the quarter and nine months ended 31st December 2025;In view of the above please find enclosed herewith the following:a. The Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025;b. Copy of the limited review report by the Statutory auditors on the un-audited financial results for the quarter and nine months ended 31st December 2025;