Board Meeting Outcome for Outcome Of Board Meeting Dated 14/11/2025

We wish to inform you that the Board of Directors in their Meeting held on 14th November, 2025, which commenced at 4:30 P.M. and concluded at 6:30 P.M., at 11-4-646-G/D310, Flat No. 310, First Floor, Vijaya Hills Apartment, Vijaya Hills Road, Lakdi ka Pool, Hyderabad, Telangana-500004, have inter alia, considered and approved the following:- 1. Un-audited Financial Results for the quarter ended 30