In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has, inter alia transacted the following businesses- 1. Considered and approved the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2025. A copy of the aforesaid Unaudited Financial Results along with the Auditor's Review Report is annexed for your reference. 2. Approved the Re-appointment of Mr. Yashovardhan Sinha (DIN:01636599) as the Chairman and Managing Director of the company for a further term of five (5) consecutive years w.e.f. May 16, 2026 up to May 15, 2031 (both days inclusive), subject to the approval of the shareholders through Postal Ballot. (Refer Annexure A).