With reference to the above captioned subject, we hereby informed you that the Board of Directors at their\r\nmeeting held today i.e., Friday, 07th November 2025, 03:30 P.M. concluded at 04:00 P.M. at the Good office\r\nof the company have considered and approved the following:\r\n1. UNAUDITED FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Unaudited Financial Results along with Limited\r\nReview Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed\r\nherewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on\r\nSeptember 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015.\r\nThe copy of the said unaudited quarterly financial results along with copy of Limited Review Report by\r\nStatutory auditor of the company is enclosed herewith.\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015\r\n