With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Friday 14th November 2025, which commenced at 1.30 pm IST and concluded at 2.30 pm IST inter alia other matters:\r\n\r\n1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025;\r\n2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025.