This is further to our letter dated November 7th, 2025, intimating the date of the Board meeting to consider the unaudited financial results for the quarter and Half Year ended 30th September 2025. we would like to inform you that the Board of Directors of the company at their meeting held on 14th November 2025 has inter alia, transacted the following business: - 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.