Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November, 12th 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September, 2025. 2. Re-appointment of Mr. Sunil Dutt Bhatt as Independent Director for a second term of five years, subject to approval of shareholders through postal ballot. 3. Amendment to Main Object clause of the Memorandum of Association, subject to approval of Shareholders through postal ballot. 4. Notice of Postal Ballot and matters related thereto.