Pursuant to the provisions of Regulation 30 and 33 read with Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, \SEBI (Listing Regulations, 2015\) we hereby inform you that, the Board of Directors of the Company at their Meeting held today i.e. 12th November, 2025 has approved the following:\r\n1. Financial Results:\r\na. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company.\r\nb. Standalone and consolidated Limited Review Report for the Quarter and Half year ended September 30, 2025 as issued by the Statutory Auditor of the Company.\r\nc. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.\r\nThe meeting of the Board of Directors commenced at 02:30 P.M and Concluded at 04:45 P.M. \r\nRequest you to please take the details on record.\r\n