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Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company
at its meeting held today i.e., Thursday, January 15, 2026, inter alia considered and approved the
following:
1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter and
nine months ended December 31, 2025, along with the Limited Review Reports issued by the
Statutory Auditors. The same is enclosed herewith.
2. Appointment of Mr. Rajesh Mittal as the Senior Vice President - Information Technology and Senior Management Personnel of the Company w.e.f January 20, 2026.
Further, the details of disclosure as required under Regulation 30 of Listing Regulations read
with SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November 2024 is
enclosed as Annexure - I.
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