Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Board of Directors of the Company at its Meeting held on Wednesday, 12th November, 2025 at the Registered Office of the Company at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai - 400 018 inter alia approved the following : \r\n1. Un-audited Standalone and Consolidated Financial Results for the quarter and half financial year ended 30th September, 2025 along with the Limited Review Report issued by M/s. A H J & Associates, Chartered Accountants, Statutory Auditor of the Company. \r\n2. Standalone and Consolidated Statement of Assets and Liabilities for the half financial year ended 30th September, 2025. \r\n3. Standalone and Consolidated Cash Flow Statement for the half financial year ended 30th September, 2025\r\n