Dear Sir/Ma'am, Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on 11th of November 2025 which was commenced at 02:30 P.M at the registered office of the Company situated at 'Capricorn Nest', 3, Gobinda Auddy Road, Kolkata - 700027 has inter-alia; 1. Considered, approved & taken on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report (As attached). 2. Considered, approved & taken on record the Consolidated Un-Audited Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report (As attached). The Meeting was concluded at 3.40 PM.