Board of Directors at their meeting held today i.e. 14th Nov. 2025 inter alia approved the following:\r\n1. Un-audited financial results of the company for the half year ended September 30, 2025 along with Limited Review Report issued by the Statutory Auditors.\r\n2. Proposal for formation of Advisory Committee of the Board of Directors.\r\n\r\nFor further details, please refer the attached document.