This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th November, 2025 commenced at 11.00 a.m. and concluded at 12.15 p.m. inter alia has transacted the following business: 1.Approved the Unaudited Financial Results for the Quarter and Half year ended 30.09.2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please take the same on your records.