Pursuant to 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Friday, 14th November 2025, inter alia, has approved:\r\n\r\n1. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th September 2025.\r\n\r\n2. The related party transactions for the half year ended 30th September 2025.