We hereby submit that the Board of Directors at their Meeting held on 26th October, 2026 has considered and approved the Unaudited Financial Results and Limited Review Report for the period ended 30th September, 2026.

With reference to the cited subject, we submit that the Board of Directors at their meeting held on Monday, October 26, 2026 which commenced at 04.30 p.m. and concluded at 06:30 p.m. at the registered office of the Company, have inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2026 and the limited review report for the quarter and half year ended September 30, 2026 obtained from M/s Dagliya & Co., Statutory Auditors of the Company.

Financial Results for the quarter and half year ended September 30, 2026

Financial Results for the half year ended as on September 30, 2026

Please find enclosed herewith the unaudited financial results for the quarter and half-year ended 30th September, 2026.

Outcome of Board Meeting held on October 26, 2026 pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unaudited Financial Result for quarter and half year ended September 30, 2026.

As per attachments

Please find enclosed herewith the unaudited financial results for the quarter and half-year ended 30th September, 2026.

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, October 26, 2026, has inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. Accordingly, please find enclosed herewith the following: 1. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026, together with the Statement of Assets and Liabilities as at September 30, 2026 and the Cash Flow Statement for the half year ended September 30, 2026 2. Limited review Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results. The meeting of the Board of Directors commenced at 06.00 PM and concluded at 06.30 PM. Kindly take the above information on your record.