the Board of Directors of the\r\ncompany in its meeting held on Friday, 14th day of November, 2025 has discussed and approved\r\nfollowing matters as per the notice and agenda of the Board Meeting:\r\nPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, the Board approved and/or considered the following:\r\ni. The Un-Audited Half Yearly Financial Results for the half year ended on 30th day of\r\nSeptember, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for\r\nthe half year ended 30th day of September, 2025\r\nii. The Limited Review Report on the half yearly financial results for the half year ended 30th\r\nday of September, 2025\r\niii. Closure of Trading window from 1st day of October, 2025 till 48 hours after the declaration\r\nof financial results for the half year ended on 30th day of September, 2025. We have enclosed the above mentioned documents along with the outcome of Board meeting.