Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 12th November, 2025, has inter-alia considered and approved the Unaudited financial results (Standalone & Consolidated) for the quarter and six months ended 30th September, 2025 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. The said meeting of the Board commenced at 3.00 p.m. and concluded at 3.55 p.m. Please take the above on record and oblige.