With further reference to our letter dated 3rd November, 2025, the Board of Directors of the Company at its meeting held on date 13th November, 2025 has, inter alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2025 along with Statements of Assets and Liabilities for the half year ended on 30th September, 2025 and the same is enclosed along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the meeting commenced at 3:00 p.m. (IST) and concluded at 5:50 p.m. (IST).