This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Wednesday 29th October , 2025, at the registered office of the Company, situated at, 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, E, Mumbai City, Mumbai, Maharashtra, India, 400001, interalia, considered and approved: 1. The Un-Audited Financial Results for the quarter and half year ended 30th September, 2025, along with the Limited Review Report of the auditors thereon.