With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at\r\ntheir Meeting held today i.e. November 11, 2025 have approved and taken on record the following items:\r\n? Unaudited Standalone Financial Results for the 2nd Quarter of FY 2025-26 ended on 30th September, 2025.\r\nThe financial results will be published in newspaper as required in above regulation.\r\n? Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter\r\nended on 30th September, 2025.\r\nThe Meeting commenced at 11:30 A.M. and concluded at 4:00 P.M.