In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th November, 2025, Friday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 3:00 p.m. and concluded at around 04.10 p.m. The Board inter-alia, considered and approved the following matters.\r\n\r\n1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n\r\n2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September 2025.\r\n\r\nKindly acknowledge the Receipt.