Dear Sir/Madam,\r\nPursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the\r\nCompany was held today i.e. Monday, 19th October, 2026, which commenced at 06:00 P.M. and concluded at\r\n06:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station New Delhi-110060.\r\n1. UN-AUDITED FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review\r\nReport thereon for quarter and half year ended on September 30th, 2026. In this regard, please find enclosed herewith\r\nthe Un-Audited Financial Results along with Limited Review Report for the quarter and half year end\r\n