With reference to above-mentioned, we wish to inform you that the Board of Directors in its Meeting held on Thursday, November 6, 2025 at 11:00 AM has inter-alia, approved the following: 1. Considered and Approved the Un-Audited Standalone & Consolidated Financial Results for the quarter ended September 30, 2025 Considered and Approved the Limited Review Report on Un-Audited Standalone & Consolidated Financial Results for the quarter ended September 30, 2025