With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 04/2025-26) held on today i.e. Friday, 14th Day of November, 2025, has inter alia considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of financial results enclosed herewith). 2. Other routine businesses with the permission of Chair. Further, copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode (Integrated Filing Financial) within prescribed time limit from the conclusion of Board Meeting.