With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') we would like to inform that meeting of the Board of Directors of the Company held on Friday, November 14, 2025, which commenced at 05:00 p.m. and concluded at 09:05 p.m., inter alia other matters: 1. Considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2025; and 2. Taken on record the Limited Review Report of the Auditors on Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2025.