Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, November 11, 2025, Board of Directors inter- alia, transacted the following business: 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2025 along with Statement of Assets and Liabilities, Cash Flow Statements and Limited Review Report of the Statutory Auditors of the Company. The same is enclosed herewith. 2. Approved the Appointment of Company Secretary of the company Mrs. Raksha Mahesh Jain, having Membership number : member of ICSI w.e.f. November 11, 2025 The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:45 p.m.