Dear Sir,\r\nThis is to inform you that the Board of Directors of the Company at its Meeting held on, Saturday, November 15, 2025 have inter alia considered and approved;\r\n\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th September, 2025 along with limited Review Report. The financial results along with Limited Review Reports are attached herewith as Annexure I.\r\n\r\n2. Authorise Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement of Unaudited Financial Results for the Quarter Ended 30th September, 2025.\r\n\r\nThe meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 08.45 PM. \r\n