Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held on November 14, 2025, which commenced at 4.00 PM and concluded at 6.00 PM has inter-alia approved the following matters: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2025 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2025 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors.