Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 13th November, 2025, at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly road Chakkaraparambu, Ernakulam KL 682028 IN, Ernakulam, Kerala, India, 682028, has considered and approved the following matter(s):The Standalone Un-Audited Financial Results of the Company for the half year and financial year ended30th September, 2025. The Consolidated Un- Audited Financial Results of the Company for the half year and financial year ended 30th September, 2025.