With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2025. We enclose herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:30 p.m. and the time of conclusion was 5:15 p.m.