the Board of Directors of the company in its meeting held on Friday, 14th day of November, 2025 has discussed and approved following matters as per the notice and agenda of the Board Meeting: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved and/or considered the following: i. The Un-Audited Half Yearly Financial Results for the half year ended on 30th day of September, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th day of September, 2025 ii. The Limited Review Report on the half yearly financial results for the half year ended 30th day of September, 2025 iii. Closure of Trading window from 1st day of October, 2025 till 48 hours after the declaration of financial results for the half year ended on 30th day of September, 2025. We have enclosed the above mentioned documents along with the outcome of Board meeting.