With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 17.10.2025, has inter-alia transacted the following business: 1. Approval of the unaudited standalone and consolidated financial statements for the second quarter ended 30.09.2025. 2. Taken note of Limited Review Report for the Quarter ended 30.09.2025. Further, it is to inform that the Board meeting has commenced at 03:00 p.m. and the meeting was concluded at 4:00 pm on 17.10.2025. This is for your information and records.