Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\SEBI Listing Regulations\), we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2025, has inter alia:\r\nApproved the Standalone Un-audited Financial Results for the quarter & half year ended on 30th September, 2025 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith.\r\nThe results have been reviewed by the Audit Committee in their meeting held on 12th November, 2025. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com\r\nThis is for your information and records\r\n