Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of\r\nthe Company was held today i.e. Saturday, 08th November 2025, which commenced at 06:00 P.M. and\r\nconcluded at 06:30 P.M.\r\n1. AUDITED FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Audited Financial Results along with Audited Report\r\nthereon for quarter & Half year ended on September, 2025. In this regard, please find enclosed herewith the\r\nAudited Financial Results along with Audited Report for the quarter & Half year ended on September, 2025\r\npursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015.\r\nThe copy of the said Audited quarterly financial results along with copy of Audited Report by Statutory auditor\r\nof the company is enclosed herewith.\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015