Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 14, 2025 To Consider And Approve The Un-Audited Financial Results For The Quarter And Half-Year Ended On September 30, 2025

In continuation of our letter dated November 07, 2025 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Friday, November 14, 2025 and inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on September 30, 2025 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report on the same was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 04:30 p.m.The closure of trading window will end 48 hours after the results are made public on November 14, 2025.We request you to take the above on record and disseminate the same on your website.

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