Outcome of Board meeting pursuant to regulation 30 of SEBI LODRRegulations, 2015 , wherein the following items were transacted together with agenda items.\r\n1. Considered and approved the Unaudited Standalone Financial Results of the Company for the\r\nSecond Quarter and Half Year Period ended 30th September, 2025, as reviewed and\r\nrecommended by the Audit Committee. (Copy enclosed as Annexure I)\r\n2. Considered and took note of the Limited Review Report on Standalone Financial Results of\r\nthe Company for the Second Quarter and Half Year Period ended 30th September, 2025. (Copy\r\nenclosed as Annexure II)