Standalone Financials Results For The Qtr. Ended December 31, 2025

1. Un-audited Standalone Financial Results, duly reviewed by Audit Committee, along with Limited Review Report for the quarter and nine months ended 31st December, 2025. (Copy Enclosed). 2. To consider and approve Postal Ballot Notice to seek the approval of Shareholders for regularisation of Additional Director. (Annexure-1). 3. To Cancel the issue of Increase in the Authorized Share Capital of t