Pursuant To Regulation 33 of SEBI (LODR) 2015, We are pleased to inform you that the meeting of Board Of Directors of the Company is held on Friday 14th November 2025 to consider interalia the the following business are approved\r\n1. The Unaudited Financial Result along with Limited Review Report of the Company for the Second Quarter And Half Year Ended 30th September, 2025.\r\n\r\nKindly take the same on record and disseminate on your website.\r\n\r\nThanking You\r\nN D Metal Industries Limited