The Board of Directors of the company today, at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations,2015.\r\n\r\nWe are submitting herewith the Integrated Filing (Financial) for the quarter/Half year ended 30th September,2026 as per following.\r\n\r\n1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/Half year ended 30th September,2026 as per Indian Accounting standard (IND-AS).\r\n\r\n2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended 30th September,2026.\r\n\r\nThe meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m.\r\n