Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 02, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board took note of the forfeiture of 68,83,000 outstanding warrants issued on a preferential basis, upon expiry of the stipulated period for exercising the conversion option on August 13, 2026, due to non-exercise of the conversion option by the respective warrant holders, in accordance with Regulation 169(3) of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.