The Board, along with other agenda items, considered and approved the following:\r\n1. Financial Results for the Quarter and Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30, 2025 were reviewed and approved by the Board.\r\nII. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record