This is to inform you that the Board of Directors of the Company at its meeting held on 14.11.2025, inter-alia, has transacted the following business:\r\n\r\n1) Approval of Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2025.\r\n\r\nTime of Commencement of the Meeting: 3:00 p.m.\r\n\r\nTime of Conclusion of the Meeting: 4:10 p.m.\r\n\r\nPlease take the same on your records.\r\n