Pursuant to Regulations 30 and 33 of the Listing Regulations, we hereby state the outcome of the Board Meeting held today i.e., on Friday, the 14th November 2025 as under: - 1. Approved the Un-Audited Financial Results for the half year and Quarter Ended on 30th September 2025 upon the recommendation of the Audit Committee. 2. Considered and approved the proposal for change of the name of the Company from its present name to NGL Limited or such other name as may be approved by Ministry of Corporate Affairs, subject to the approval of the shareholders and the Central Government, as applicable. Subsequently, the Memorandum of Association and Articles of Association will be amended with respect to the change of name.