Board of Directors of the Company, at their meeting held on Tuesday, the 11th day of November, 2025 has inter-alia considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2025. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. 2. In reference to Company's intimation to exchange dated November 5, 2025, the request of Ms. Shefali Chintan Parikh and Mr. Niren Abhaykumar Jhaveri, Promoters seeking reclassification from 'Promoter' category to 'Public' category in terms of Regulation 31A (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') subject to the approval of the stock exchanges i.e., BSE Limited and National Stock Exchange of India Limited.