D.P. Abhushan: Board Meeting Outcome for Outcome Of Board Meeting Held On January 23 2026

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e. on January 23 2026 at the Corporate Office of the Company which was commenced at 1:00 P.M. and concluded at 1:30 P.M. have apart from other businesses considered and approved the unaudited financial results of the Company as per Indian Accounting Standards ("INDAS") for the quarter ended December 31 2025.