This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Friday, November 14, 2025 at the Company's Corporate office has approved the followings:-\r\n1. The Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on September 30, 2025.\r\nThe Board meeting were commenced on 5:00 PM and concluded on 10:30 PM\r\n