Outcome Of Board Meeting

This is to inform you that the meeting of the Board of Directors of the Company commenced today at 02:30 p.m. and was concluded at 03:10 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2025. Please take the above information on record. Pradeep Kumar Jatw