This is to inform you that the Board of Directors of the Company in its meeting held today i.e November 10, 2025 which commenced at 1:00 p.m. and concluded at 3:37 p.m., inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025 and have taken on record the limited review report thereon.