In continuation of our prior intimation dated 5th November 2025 and pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Thursday, 13th November 2025, inter alia, considered and approved the following items of business: \r\ni. Approval of Unaudited Financial Results\r\nii. Considered and approved the Notice of Postal Ballot for seeking members approval \r\niii. Appointment of Scrutinizer for conducting the Postal Ballot