Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 03/2025-26 meeting of the Board of Directors was held on Friday, the 14th November, 2025 at 03.30 P.M. and concluded at 08:00 P.M. at the Registered Office of the Company and the outcome of the said Board Meeting is as follows: 1. Considered, Approved and taken on record the- (a) Approval of the Standalone Unaudited Financial Results of the company for the quarter & half year ended 30st September, 2025 along with the Limited review report of the statutory Auditors of the company for the period ; (b) Approval of the standalone unaudited statement of Assets and liabilities for the half year ended 30th September 2025; (c) Approval of the Standalone Unaudited statement of Cash Flow for the half year ended 30th September, 2025. (d) Other routine business