The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on Friday, 14th November, 2025 at 5:00 p.m. have considered and approved the following: \r\n1.Un-Audited Financial Results for the quarter and half year ended on 30th September, 2025 along with Limited Review Report.\r\nKindly take the above in your records and acknowledge the receipt of the same.\r\nThe Board Meeting concluded at 6:43 p.m. \r\n