We wish to inform that the Board of Directors of the Company, at its meeting held today i.e 05th November, 2026 has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2026.\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following:\r\n\r\n1) Un-Audited Standalone Financial Results for Quarter and half year ended 30th September,2026\r\n2) Limited Review Report on the unaudited Financial Results (standalone)\r\n\r\nFurther as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose Board resolution regarding authorizing Mr. Rajesh Vardhan to execute the sale, transfer, and conveyance of the Company's land situated at Raigad, Thane.\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 03:00 p.m. \r\n\r\nPlease find the above in order and take the same on your records.\r\n