Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday 12th November,2025, decided the following matters:- 1. Considered and approved the Unaudited (Standalone)Financial Results for the quarter and half year ended September 30th, 2025, in consultation with the members of the Audit Committee We hereby attach the following: I. Limited Review Report for the Quarter and half year ended 30th September,2025 II. Unaudited Standalone Financial Results for the Quarter and half year ended 30th September,2025.