Notice for Board Meeting on 10.02.2026

Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR)Regulations, 2015 for the Quarter/ Nine Months ended 31.12.2025

This is to inform you that a meeting of the Board of Directors of the Companywill be convened on Tuesday, the 10th February 2026 to consider and takeon record the Unaudited Financial Results for the Quarter/Nine months ended31st December 2025 (In terms of regulation 29 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 (Listing Regulations).

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