Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, November 14,2025 which commenced at 04:00 P.M. and concluded at 05:00 P.M. has considered and approved the following items. 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025. The Board considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September,2025, along with the Limited Review Report thereon, as recommended by the Audit Committee. The said financial results along with the Limited Review Report will be submitted to the Stock Exchanges where the equity shares of the Company are listed, in compliance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015.