In continuation of our letter dated 14th October, 2026 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Monday, 19th October, 2026 have inter alia considered and approved the following matters:\r\n\r\n1. Financial Results:\r\n\r\nApproved the unaudited Financial Results of the Company for the Quarter ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee.