Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2025

Please take the same on record. UPENDRA UMASHANKAR UPENDRA UMASHANKAR TIWARI MANAGING DIRECTOR Encl: A/a NOTES: 1 These financial result were reviewed by the Board of Directors and thereafter have been approved by the board of directors at its meeting held on Tuesday, November 11, 2025. The Statutory Auditors have carried out limited review of the financial result for the half year ended on Septem