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In continuation of our Letter dated 2th February 2026 we wish to inform you that a meeting ofthe Board of Directors of the Company was held on Saturday 7th February 2026 at Shop No1 Building Name: Shivprasad Harihar Singh Compound Block Sector: Jogeshwari East Road: Caves Road. Pratap Nagar -Mumbai Maharashtra 400060 to at 4.00 pm. and hastransacted the following: -1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) forthe quarter ended on 31th December 2025 and took note of Limited Review Reportthereon in terms of Regulation 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015;The meeting of Board of Directors commenced at 4:00 pm and concluded at 6.00 pmThis is for your information and record.
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