1) Approval of Standalone Unaudited Financial Results for the half-year ended on 30th September, 2025. The Board of Directors duly approved standalone Unaudited Financial Results of the company for the half-year ended on 30th September, 2025, alongwith statement of Assets and Liabilities as on 30th September, 2025, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company. 2) Approval of Consolidated Unaudited Financial Results for the half-year ended on 30th September, 2025. The Board of Directors duly approved consolidated Unaudited Financial Results of the company for the half-year ended on 30th September, 2025, alongwith statement of Assets and Liabilities as on 30th September, 2025, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company.