Dear Sir(s),\r\n\r\nIn Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has inter alia transacted the following businesses:-\r\n\r\n1. Considered and approved the Standalone Unaudited Financial Results for the half year ended 30th September, 2025.\r\n2. Approved the Re-appointment of Mr. Yashovardhan SInha (DIN:01636599) as Chairman & Managing Director of the company \r\n3. Approved the Re-appointment of Mr. Atul Sinha (DIN:08948807) as Independent Director of the company