The Board of Directors of the Company, at its meeting held on Thursday, November 13, 2025 has considered and approved the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 and has noted the Limited Review Report of the Auditor thereon. The results alongwith the Limited Review Report thereon duly signed by the Auditors of the Company, is enclosed herewith.