Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('LODR Regulations, 2015'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, Monday, November 10, 2025. 1.Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the of the SEBI (LODR) Regulations, 2015. 2. Investment in a Private Limited Company: The Board has approved an investment of 51% in a Private Limited Company, which will result in it becoming a subsidiary of the Company. The said company is presently under the process of incorporation. Details of the proposed investment are enclosed herewith as Annexure A.\r\n