Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 06th November, 2025, commenced from 12:00 p.m. and concluded at 01:35 p.m. inter alia, considered and approved the followings: The Board considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the Quarter and half-year ended on 30th September, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-A.