Further to our letter dated 27th October, 2025, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 4th November, 2025 inter alia, has taken on record and approved the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 2025. A copy of the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 2025 alongwith the Limited Review Report as submitted by the Company's Statutory Auditors are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 03:35 p.m. and concluded at 04:30 p.m. This is for your information and record.