This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of\r\nIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of\r\nDirectors of the Company was held on Friday, November 14, 2025 at 05:30 P.M at the registered office of\r\nthe Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011\r\nwherein the following decisions were taken:\r\n1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and\r\nHalf year ended September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of\r\nIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\nThe meeting commenced at 5:30 P.M. and concluded at 06:15 P.M.