Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., 14th November, 2025 have Considered and approved the following: 1. The Un-Audited Financial Results of the Company as reviewed by the Audit Committee for the quarter and half year ended on 30th September, 2025 along with Limited review report. A copy of the said Un-Audited financial results along with the Limited review report issued by the Statutory Auditors of the Company is enclosed herewith. 2. To consider and recommend the appointment of Mr. Vishal Dang as a Chief Executive Officer (CEO) of the Company 3. To take note the resignation of Mr. Anil Kumar Verma from the designation of Chief Executive Officer (CEO) of the Company