This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 19, 2025, which commenced at 7:00 PM and concluded at 7:40 PM, has inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025, and Limited Review Report thereon and Appointment of Ms. Akansha Patel (ACS 76405) as Company Secretary and Compliance Officer of the Company.\r\n