Dear Sir/Madam, In terms of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th day of November 2025 where the following business were tranasacted.\r\nConsidered and approved the unaudited standalone & consolidated financial results of the Company pursuant to regulation 33 read with regulation 30(2) of the SEBI (LODR) regulations,2015 along with Limited review Report of the Audited of the Company for the 2nd Quarter ended 30th September 2025 are enclosed herewith