This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Wednesday November 05, 2025, through video conferencing mode deemed to be held at the registered office of the Company, situated at, Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113, interalia, considered and approved: 1. The Un-Audited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Report of the auditors thereon. The trading window will be closed till November 07, 2025. The Meeting commenced at 03:30 P.M. and concluded at 06:00 P.M.