With reference to the above captioned subject, we hereby informed you that the Board of Directors at their\r\nmeeting held today i.e., Tuesday, 11th November, 2025, 06:00 P.M. concluded at 06:30 P.M. at the registered\r\noffice of the company have considered and approved the following:\r\n1. UNAUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015.