In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th November 2025, has, inter alia considered & approved the following items of agenda; 1. Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September, 2025 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September, 2025. The Meeting of the Board of Directors of the Company commenced at 11:30 A.M. and concluded at 04:00 P.M.