With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on Friday, October 10, 2025:\r\n\r\n1. Considered and approved standalone and consolidated unaudited financial results of the company for the quarter ended September 30, 2025\r\n\r\n2. Any other matter with the permission of the Chair.\r\n\r\n