Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 4th November, 2025 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report.