In compliance with Regulation 33 of the SEBI(LODR) Regulations, 2015 it is hereby informed that meeting of the Board of Directors of the Company to inter alia consider and approve the following business transactions: \r\n1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on 30th September 2025.\r\n2) Limited Review Report (Standalone and Consolidated) Issued by M/s. Rishi Sekhri and Associates, for the Quarter and half year ended on 30th September 2025.