Pursuant to the Regulation of SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e., Friday, November 14, 2025 have inter-alia, considered and approved: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2025. 2. Resignation of Mr. Devendra Lal Thakur, as Non- Executive Independent Director of the Company. The said Resignation, including his role as the Chairperson/ Member of various Board Committees, is effective from closure of business hours of November 14, 2025 Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, November 17, 2025.