Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose / furnish the following particulars. 1. Unaudited Financial Results of the Company for the Quarter ended December 31 2025 along with Limited Review Report by the Statutory Auditors of the Company.2.Appointment of Dr. Rommel Rodrigues as an Additional Non-Executive Independent Director on the Boardof the Company with effect from 12th February 2026 for the term of five years.
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