Dear Sir/Madam,\r\n\r\nPursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held on Friday, 14th November, 2025 has inter-alia adopted and approved: \r\n\r\n1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025. \r\n\r\n2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025.\r\n\r\nThe Meeting of Board of Directors of the Company commenced from 5:00 p.m. and closed at 5:40 p.m. \r\n\r\nWe request you to kindly take note of the above in your record.\r\n