Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th November, 2025 has, inter alia, considered and approved the followings: 1. Standalone & Consolidated Un-audited Financial Result of the Company for the half yearly ended 30th September, 2025 and Limited Review Report on Un-audited Financial Result of Standalone and Consolidated for the half yearly ended 30th September, 2025 are given in 'Annexure - A'. 2. Appointment of Ms. Muskan Gupta for the post of Company Secretary cum Compliance Officer of the Company w.e.f 12th November, 2025 are given in 'Annexure - B'. 3. Appointment of M/s. Neha R Associates (Practicing Company Secretary), as Secretarial Auditor for the F.Y. 2025-26 are given in 'Annexure - C'.