Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 12th November, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2025, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.