Pursuant to the provisions of Regulation 30 (read with Part A of Schedule IIf) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations") and in continuation to our letter dated 7th February 2026 we hereby report the outcome of the meeting of the Board of Directors held today ie: Thursday 12th February 2026 inter-alia to consider and approve the following:1. Considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended on 31 December 2025 along with the Limited Review Report by the auditors.2. Reviewed business of the Company.The Board meeting commenced at 04:30 PM and ended at 05:00 PM. You are requested
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