This is to inform you that the Board of Directors at their Meeting held at Mezzanine Area G/ 54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, 400604 on Friday, 10th October, 2025 commenced at 12.00 P.M. and concluded at 03.00 P.M. has considered and approved the following:1. Unaudited Financial Results of the Company for the Quarter and Half Year Ended on 30th September, 2025, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.