With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, Approved and taken on Record the Unaudited Financial Results for the Quarter And Half year ended 30th September 2025. 2. Limited Review Report for the Quarter and Half Year ended 30th September, 2025 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the Quarter and Half year ended 30th September 2025 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended.