Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), we hereby inform you that the Board of Directors of the Company at their Meeting held on November 14, 2025 at their registered office have inter-alia considered and approved- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended 30th September, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company. Please note that in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open 48 hours after the results are made public on November 14, 2025. The meeting of Board of Directors commenced at 08:30 P.M at concluded at 09:15 P.M.