Please be informed that the Board of Directors of the Company at its Meeting held today i.e. on 14th November, 2025 (commenced at 11:45 a.m. and concluded at 12:30 p.m.) has inter alia transacted and approved the following: The Standalone Unaudited Financial Results of the Company for the Quarter and Half- Year Ended 30th September, 2025 along with Limited Review Report issued by the Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants, Kolkata(FRN: 312136E). Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-audited Financial Results for Quarter and Half -Year Ended 30th September, 2025 and Limited Review Report issued by Statutory Auditors on the Standalone Un-audited financial results for the Quarter and Half- Year Ended 30th September, 2025.