Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, November 14, 2025, at 04:30 P.M. at the Corporate Office of the Company situated at E-201, Sector-17, Kavi Nagar Industrial Area, Ghaziabad - 201002, has considered and approved the Unaudited Financial Results of the Company for the half year ended September 30, 2025, along with the Limited Review Report , as reviewed and recommended by the Audit Committee.