Board meeting outcome

Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30.09.2025.

Unadited Financial Results for the Quarter and Half year ended Sept 30, 2025

Approved Unaudited standalone and Consolidated financial results for the second quarter and half year ended September'' 30 2025.

Unaudited financial results for 30 September 2025

Please find attached the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2025

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).

The Board of Directors at its meeting held today has considered and approved the Un-audited financials results of the Company for the quarter and six months ended on 30 September, 2025

Financial Result 30.09.2025

This is to inform you that the meeting for approval of unaudited financial results for the half year ended 30th September, 2025 held on 13th November, 2025 and the Board approved the unaudited financial results and limited review report.