With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board\r\nof Directors of the Company in their meeting (Serial No. 04/2025-26) held on today i.e. Friday, 14th Day\r\nof November, 2025, has inter alia considered and approved the following businesses:\r\n1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th\r\nSeptember, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited\r\nReview Report thereon. (Copy of financial results enclosed herewith).\r\n2. Other routine businesses with the permission of Chair.\r\nFurther, copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode (Integrated\r\nFiling Financial) within prescribed time limit from the conclusion of Board Meeting.