This is to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday, 18th October, 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia, considered and approved the following: 1. Un-audited Standalone Financial Results for the Half year ended September 30, 2025. 2. To take note of Limited Review Report (LRR) on Un-audited Standalone Financial Results for the half year ended September 30, 2025.