Ref: Stock Code - 531746 PRAENG - ISIN: INE505C01016.With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 12-02-2026 have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2025.The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.