Further to our letter No. SEC/SE/082/2026-27 dated October 30, 2026 intimating the date of Board Meeting of the Company, we wish to inform that the Board of Directors (\the Board\) at its meeting held on Friday, November 06, 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for quarter and half-year ended September 30, 2026. The above said Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditors thereon enclosed herewith. \r\n\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated January 30, 2026, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m and concluded at 5.30 p.m.