This is to inform you that the Meeting of Board of Directors of the company has been duly convened\r\ntoday i.e. on 14TH November, 2025. The Board has approved the un-audited financial results for the\r\nQuarter and Half Year ended 30th September, 2025. The Board meeting commenced at 03.00 P.M.\r\nand concluded at 04.00 P.M.