In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board\r\nMeeting held on today, i.e. on Friday, November 14, 2025, at the Registered Office of the company, which was\r\ncommenced at 03:30 P.M. and concluded at 05:00 P.M. has inter alia,\r\n\r\n1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the half year ended on\r\nSeptember 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement as per provisions of\r\nRegulation 33 of the SEBI Listing Regulations, along with Limited Review Report;\r\n\r\n2. Considered and approved all other business as per agenda circulated.