Further to our letter No. SEC/SE/104/2025-26 dated January 29, 2026 intimating the date of Board meeting of the company, we wish to inform that the Board of Directors ('the Board') at its meeting held on Thursday, February 05, 2026 has inter-alia, considered and approved the Unaudited Financial Results for quarter ended December 31, 2025. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith.\r\nPursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read\r\nwith SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the Meeting\r\nof the Board of Directors of the Company commenced at 1.30 PM IST and concluded at 4.00 PM IST.