Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held on October 28, 2025 have inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025, along with the Statement of Asset & Liability, Cash Flow Statement and Limited Review Report thereon issued by the M/s. A. R. Sodha & Co., Statutory Auditors of the Company. Same are enclosed herewith as 'Annexure I'; 2. Resignation of Mr. Devendra Lal Thakur, as Non- Executive Independent Director of the Company. The said Resignation, including his role as the Chairperson/ Member of various Board Committees, is effective from closure of business hours of October 28, 2025. Kindly note that the meeting of the Board of Directors commenced at 01:45 P.M. and concluded at 03:45 P.M.