Board of Directors of the Company, in their Board Meeting held today, i.e. on Friday, November 14, 2025, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra, which was commenced at 05:00 P.M. and concluded at 06:00 P.M., has inter-alia; 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended on September 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement as per provisions of Regulation 33 of the SEBI Listing Regulations, along with Limited Review Report; 2. Considered and approved all other business as per agenda circulated.