With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Saturday, the 27th day of December, 2025 at 03:00 p.m. IST has concluded at 04:00 p.m. through Video conferencing/ other audio visual means have transacted the following business items: 1. Considered and approved the Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2025 as reviewed and recommended by the Audit Committee. (Enclosed) 2. Considered and took note of the Limited Review Report on the Un-Audited Financial Result of the Company for the Quarter ended 30th June, 2025. (Enclosed) The financials results will be published in newspapers as required under Regulation 47 of SEBI (LODR) Regulations, 2015. We request you to kindly take the above information/ documents on record.