Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 14th November, 2025 inter alia, has transacted and approved the following:-\r\n\r\n1. Unaudited standalone and Consolidated Financial Results of the Company for the Half Year 30th September, 2025 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015;\r\n\r\n2. Considered and approved all other businesses as per agenda circulated.\r\n