Pursuant to Reg. 30 and 33 of SEBI (LODR) Reg., 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 11th November, 2025 inter alia, has transacted and approved:- 1. Un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2025 together with the Limited Review Report thereon by the Statutory Auditor of the Company as per Reg. 33 of the SEBI (LODR) Reg., 2015; 2. All other businesses as per agenda circulated.