In the Board Meeting held on 13th September 2025, following matters have been taken up & approved: 1. The Un-Audited Standalone Financial Results of the Company comprising of profit and loss account, statement of assets and liabilities and statement of cash flow for the Half Year ended 30th September, 2025. 2. The Un-Audited Consolidated Financial Results of the Company comprising of profit and loss account, statement of assets and liabilities and statement of cash flow for the Half Year ended 30th September, 2025 along with other usual agendas