Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), please be informed that the Board of Directors of the Company at their meeting held today i.e. November 11, 2025 has considered and approved the followings: 1) the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2025 (copy enclosed), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copy of the Limited Review Report is also enclosed with the financial results for your reference and record.