Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, November 14, 2025 i.e. today have inter alia: Approved and took on record the Un-Audited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 and taken note of the Limited Review Report by the Statutory Auditors of the Company.