This is to inform you that, the Board of Directors at their meeting held on today i.e. 14th November, 2025 at 05:30 P.M. at 208 A2 24, Laram Centre, S V Road, Andheri (West) 400058, Mumbai, Maharastra, had considered the following matter: 1. Approval of Standalone and Consolidated Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 05:30 P.M. and ended on 06:00 P.M.