Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Wednesday, 12th November, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-audited Financial Results, Limited Review Report by the Auditors of the Company for the Half Year ended as on 30th September, 2025; 2. Related party transaction for the Half Year ended as on 30th September, 2025 3. Took note of the various compliances filed with Exchange for the half year ended as on 30th September, 2025 as required under SEBI (LODR) Regulations, 2015