Board Meeting Outcome for Outcome Of Board Meeting Held On October 28, 2025

1. Un-audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed.2. Un-audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed.3. Acceptance of resignation of Mr. Satish Kumar Pandey as Chief Financial Officer (CFO) of the Company with effect from October 28, 2025.4. Based on the recommendation of Nomination and remuneration committee, the Appointment of Mr. Ankit Shah as Chief Financial Officer (CFO) of the Company with effect from October 28, 2025.

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