Dear Sir / Madam,Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 12th November, 2025 have inter-alia, considered and approved the following major businesses:1. Considered and approved Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities, Profit & loss and Cash Flow Statement for the Half Year ended 30th September, 2025.The Financial Results have been subjected to limited review by M/s. B Chordia & Co., Statutory Auditor of the Company. A copy of said Financial Results and Limited Review Report issued by the Auditors is enclosed herewith.