Outcome of Board Meeting held on Wednesday, 12th November, 2025 as per Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Dear Sir/Madam,With reference to the above captioned subject, we hereby informed you that the Board of Directors at theirmeeting held today i.e., Wednesday, 12th November, 2025, 06:45 P.M. concluded at 07:15 P.M. at the Goodoffice of the company have considered and approved the following:1. UNAUDITED FINANCIAL RESULTSSTATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS, 2015