Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 16th October, 2025, has inter-alia considered and approved the following business(s): 1. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2025, together with Limited Review Reports of the Statutory Auditors.