Please find the attached outcome of the Board Meeting held on 14th November 2025. The Board has approved the following business:- 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. 2. Considered and approved the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. 3. Reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee of the Company 4. Constitution of the Executive Committee of the Company