With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Saturday, 08th November, 2025, 04:45 P.M. concluded at 05:15 P.M. at the registered office of the company at 555, Double Storey, New Rajinder Nagar, New Delhi, Rajender Nagar, Central Delhi, New Delhi, India, 110060 to considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION