The Board of Directors of the Company, at its meeting held on today i.e. Friday, November 14, 2025, has inter-alia considered and approved the following: 1. Approval of Standalone Un-Audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditor for the quarter and half year ended September 30, 2025. 2. Approval of Shifting of Corporate Office of the Company from Mumbai, Maharashtra to Noida, Uttar Pradesh.