1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025;2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025.Copies of Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report of the Auditors thereon are attached herewith.