This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, November 11, 2025 has approved the following:-\r\n1) The Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on 30th September, 2025.\r\nThe Board meeting was commenced at 05:00 PM and concluded on 08:15 PM.