Dear Sir/Madam, \r\n\r\nWe wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 13, 2025, has inter alia considered and approved the following: \r\n\r\n1. The Un-audited Financial Results of the Company for the quarter & half- year ended \r\nSeptember 30, 2025.\r\n\r\n2. Limited Review Report on Un-audited Financial Results of the Company for the quarter & half- year ended September 30, 2025.\r\n\r\nThe Company is hereby enclosing the Un-audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report.\r\n \r\nThe Board Meeting commenced at 10:00 a.m and concluded at 10:40 p.m.\r\n\r\nKindly acknowledge and take the same on record.\r\n