The Board of Directors of the Company at their meeting held on Wednesday, 12th November, 2025 at 2:30 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002, interalia transacted following major businesses: \r\n1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. Limited Review Report and Financial Results are enclosed herewith....PFA\r\n