Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 14th November, 2025, have inter-alia, transacted the following business:\r\n\r\n1. Considered and approved the Un-audited Financial Results for the Quarter and half year ended 30th September, 2025 (Copy enclosed), along with the Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2025 and the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company. \r\n