Dear Sir,\r\n\r\nThis is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 12, 2025 commenced at 06:00 pm and concluded at 06:45 p.m. inter alia has transacted the following business:\r\n\r\n1. Approved the unaudited Financial Results for the Half year ended 30.09.2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.\r\n\r\nPlease take the same on your records.