We wish to inform you that the Board of Directors in their Meeting held today i.e. 14th November, 2025 which commenced at 12:30 p.m. (IST) and concluded at 15:00 p.m. (IST) have inter considered approved and taken on record : 1. Un-Audited Quarterly/Half Yearly Financial Results and Segment Reporting for the Quarter/Half Year ended September 30, 2025. 2. Statement of Cash Flow and Statement of Assets and Liabilities for the six months ended on 30th September, 2025. 3. Limited Review Report issued by the Statutory Auditors for the Quarter ended September 30, 2025.