Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 11th February, 2026 has inter alia, approved and taken on record the following: -\r\n\r\n1) Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2025.\r\n2) Raising of funds by issuance and allotment of equity shares of the Company for an aggregate amount of up to Rs. 45 crores (Rupees Forty-Five Crores only), by way of rights issue to the shareholders of the Company. \r\n