With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 12th November 2025, inter-alia, approved the following: Un-Audited Financial Results for the quarter and half year ended 30.09.2025 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed.