Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 10th November, 2025 has inter-alia considered and approved as under:-\r\n(a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. \r\n(b) Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and half yearly ended on September 30th, 2025 together with Limited Review Report of the Statutory Auditors thereon are being filed.\r\nThe Board Meeting commenced at 12:30 PM and concluded at 02:15 P.M.\r\n