It is hereby informed that a Board Meeting of our Company was held on 12th November, 2025, i.e. Wednesday from 12.00 PM to 12:30 PM, at the Registered Office of the Company, and resolutions related to following agenda were passed:\r\n1. Adoption of Unaudited Financial Results for quarter and half year ended 30th September, 2025. pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.