The meeting of the board of directors of the company was held today i.e. on 13th day of November, 2025, at registered office of the company, which was commenced at 11:00 a.m. to 12:00 p.m. to consider and take on record the unaudited Financial Results of the Company for the quarter ended 30th September, 2025.\r\nKindly take note of the same.