In compliance with Regulations 30 and 33 of the 'SEBI (LODR) Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 11, 2025, has, inter alia, considered and approved the following items of agenda: 1.Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ended September 30, 2025, as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and Limited Review Report of Statutory Auditors for the second quarter and half year ended September 30, 2025. 2.Considered and approved appointment of Mr. Ajit Hugh Dias, as a CHRO under the category of SMP of the Company with effect from November 11, 2025. 3.Considered and approved closure/ strike off of Reired BLS International Services Limited (Wholly owned Subsidiary of the Company).