Board of Directors of the Company at its Meeting held today i.e. Friday, November 14, 2025, has considered and approved the following: 1. The Un-Audited Standalone and Consolidated Financial Results together with Limited Review Report thereon for the Quarter and Half year ended September 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M.