We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. November 12, 2025 inter-alia has approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. Acceptance the resignation of Mr. Ankit Bisht, Company Secretary and Compliance Officer of the Company w.e.f 15th November, 2025.