this is to inform you that the Board of Directors in their meeting held on 14th November, 2025 have approved the following matters: 1. Considered and approved Unaudited Financial Results for quarter and half year ended on 30th September, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Other items as stated in the Agenda were approved and taken on record by the Board with discussion.