In continuation to the intimation made on 09.11.2025, we wish to inform you that Board of Directors in its meeting held today the 14th day of November, 2025 the board meeting commenced at 11:30 A.M. and concluded at 01.30 P.M., inter alia, considered and approved the following:\r\n The Un-Audited Financial Results for the Quarter/Half-Year Ended 30.09.2025.\r\n The Limited Review Report on Un-Audited Financial Results by the Statutory Auditor.\r\n Updation of Related Party Transactions Policy.\r\n