Dear Sir / Ma'am,\r\n\r\nThe Board of Directors of the Company in their meeting held on Tuesday, November 11, 2025 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia transacted the following business:\r\n\r\n1. Approved the Un-Audited Financial Results for the Quarter and Half-year ended on September 30, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the half year ended on September 30, 2025 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. The same is enclosed herewith as Annexure - 1;\r\n\r\n\r\n