Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 14th November, 2025 as: 1. Considered and Approved Unaudited Financial Results for the quarter ended 30th September, 2025. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on September 30, 2025 are attached herewith. The meeting commenced at 05:45 p.m. and concluded at 06:25 p.m. Kindly take into your records.