The Board of Directors of the Company at their meeting held today i.e. Friday, November 14, 2025 at\r\nRegistered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017\r\n(Rajasthan), which commenced at 02:00 P.M. and concluded at 05:20 P.M. inter alia transacted the\r\nfollowing businesses:\r\n1. Approved the Un-audited Financial results of the Company for quarter and half year ended on\r\nSeptember 30,2025 alongwith the Statement of Assets and Liabilities as on that date and Cash Flow\r\nStatement for the half-year ended on September 30, 2025 in compliance with Regulation 33 of the\r\nListing Regulations (enclosed herewith).\r\nFurther, the extract of Un-audited Financial results will also be published in the newspapers in\r\ncompliance with Regulation 47 of the Listing Regulations;\r\n2. Took on record the Limited Review Report on the Un- audited financial results of the Company for the\r\nquarter and half year ended on September 30, 2025 (enclosed herewith).\r\n