With reference to the above captioned subject, we hereby informed you that the Board of Directors at\r\ntheir meeting held today i.e., Wednesday, 12th November, 2025, 05:30 P.M. concluded at 06:00 P.M.\r\nat the corporate office of the company at J-71, Lower Ground floor, J- Block Paryavaran complex,\r\nIgnou road, Neb sara, i, New Delhi, Delhi, India, 110062 have considered and approved the following:\r\n1. UNAUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI\r\n(LODR) REGULATIONS, 2015