This is to inform you that the Board of Directors in their meeting held on Wednesday, 12th November, 2025 inter-alia, considered the following matters- 1. Approval of Unaudited Financial Results (Standalone & Single Segment) of the Company for the quarter/half year ended 30th September, 2025 (FY 2025-26). A copy of Un-Audited Financial Results along with the Limited Review Report for the quarter/half year (FY 2025-26) ended 30th September, 2025 on standalone basis is attached herewith.