This has reference to the meeting of Board of Directors held on 10th November 2025 inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September 2025 along with Limited Review report. Unaudited Financial Results for the quarter and half year ended on 30th September 2025 along with the Limited Review report are enclosed herewith. Meeting commenced at 02:45 pm and concluded at 05.55 pm