Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th November, 2025

In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, 14th November, 2025, has inter alia,1.Considered and approved the Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2025.2. The Limited Review Report on the Unaudited Financial Results for the quarter and half year ended 30th September, 2025, issued by the Statutory Auditors, S A R A & Associates, which do not contain any qualifications or adverse remark/modified opinion.

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