Dear Sir/Madam, Further to our letter date 06th November, 2025, and pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you the outcome of 136th Meeting of Board of Directors held on Wednesday, 12th November, 2025 at the corporate office of the company situated at 10th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, Mumbai 400013. The Board unanimously considered and approved the following: 1. Statements showing the Un-audited Financial Results for the Quarter and Half year ended 30th September, 2025. 2. Limited Review Report by Auditors of the Company for the Quarter and Half year ended 30th September, 2025. The Meeting commenced at 05.30 P.M. (IST) and concluded at 07.05 P.M. (IST)