We would like to inform you that the meeting of the Board of Directors of the \r\nCompany held on Friday, 14Th November, 2025 at the registered office of the \r\nCompany and the following matters was discussed: \r\n1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure \r\nRequirements) Regulations, 2015, the Board of Directors of the \r\nCompany at their meeting held on 14th November, 2025 has inter-alia, \r\nconsidered and approved the Un-Audited Standalone Financial Results \r\nof the Company for the quarter ended September 30, 2025. \r\n2. The board approved the forfeiture of 2,47,600 partly paid-up equity \r\nshares after shareholders failed to pay the balance allotment money and \r\nthis action followed a final reminder notice. This was in accordance with \r\nSEBI (LODR) Regulations and followed standard procedures for \r\nreporting outcomes to the exchange. \r\n