we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, November. 11, 2025 at the Corporate Office of the Company, considered and approved the following:\r\n1. Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on September 30, 2025. Copy of the same is attached herewith for your reference.