Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 14th November, 2025, inter-alia approved the following: 1. Unaudited Financial Results: The Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2025, along with the Statement of Assets and Liabilities, Cash Flow Statement, and Independent Auditor's Review Report thereon (copies enclosed). 2. Appointment of Internal Auditor: The appointment of M/s. Sohan & Associates, Chartered Accountants, (Firm Reg. No. 029391N) as Internal Auditor of the Company for the Financial Year 2025-26.