06:30 PM, 2nd Feb 2026
Dear Sir/MadamFurther to our letter date 23rd January 2026 and pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you the outcome of 137th Meeting of Board of Directors held on Monday 02nd February 2026 at the corporate office of the company situated at 10th Floor Times Tower Kamla City Senapati Bapat Marg Lower Parel Mumbai 400013.The Board unanimously considered and approved the following: 1. Statements showing the Un-audited Financial Results for the Quarter ended 31st December 2025. 2. Limited Review Report by Auditors of the Company for the Quarter ended 31st December 2025. The Meeting commenced at 04.30 P.M. (IST) and concluded at 06.15 P.M. (IST)