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This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Friday, February 13, 2026 at 05:30 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 wherein the following decisions were taken:
1. Approving Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter and Nine Months ended December 31, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.
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