With reference to our previous communication thorough letter dated 03rd NOVEMBER., 2025 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same under Regulation 33 and any other Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following:\r\n\r\n1. Consideration and approval of Un-Audited Financial Results for the Half year ended and quarter ended on 30th September, 2025.\r\n2. Limited Review Report for quarter ended on 30th September 2025\r\n\r\nThe Meeting of the Board of Directors concluded at 04.30 P.M.\r\n