We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Wednesday, the 12th day of November 2025, has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 and took note of the Limited Review Report on Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025