With reference to the above subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 13th day of November, 2025, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata- 700106, have considered and approved the Un-audited Standalone and Consolidated Financial Results alongwith Limited Review Report for the Quarter ended 30th September, 2025. The meeting commenced at 02.00 P.M and concluded at 05.30 P.M.