Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. November 10, 2025 (commenced at 11.30 a.m. and concluded at 12.35 p.m.), inter-alia transacted the following business: 1. Financial Results Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2025 2. Limited Review Report 3. Abstract of the Results