Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 07th November, 2025 has approved the following:\r\n1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter & Half-Year ended 30th September, 2025;\r\nThe Board Meeting commenced at 02.00 P.M. and concluded at 03.15 P.M.