We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, November 08, 2025 at registered office of the Company, has inter alia\r\n1. Upon recommendation of the Audit Committee, has approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30, 2025. and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter ended on September 30, 2025 thereon. The Copy of the same is enclosed as Annexure: A\r\n2. The amendment to the \Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI\ maintained under Regulation 8(1) and 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.The amended Code is enclosed herewith as Annexure: B