In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting\r\nof the Board of Directors of the Company was held today on 23rd October, 2026, Friday at the\r\ncorporate office 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 05:00 p.m.\r\nand concluded at 07.40 p.m. The Board interalia, considered, approved and taken on record as\r\nfollows:\r\n1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th\r\nSeptember, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of\r\nSEBI (LODR) Regulations, 2015.\r\n2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended\r\n30th September, 2026.\r\nKindly acknowledge the Receipt.