Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Standalone Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2025 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015

This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Friday, 14th November, 2025 at 03:00 P.M at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 04:25 P.M has, inter-alia, transacted the following business:1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2025. 2. Considered and Approved the Limited Review Report for the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Standalone Un-audited Financial Results for the quarter and half year ended 30th September, 2025 alongwith Limited Review Report is enclosed herewith for your kind perusal.

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