This is to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 14th November, 2025 have inter-alia considered and approved the followings: 1. The Un-audited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September, 2025 (Results including auditor''s Limited Review Report attached as Annexure-I). 2. The Un-audited Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2025 (Results including auditor''s Limited Review Report attached as Annexure-II).