This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Thane, Navi Mumbai, Maharashtra - 400701, considered and approved: 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, along with the Limited review report thereon for the quarter and half year ended on September 30, 2025, of the Company as approved by the Board of Directors. The meeting commenced at 03:00 P.M. and concluded at 6:00 P.M.