Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 12Th November, 2025

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations) we enclose herewith the following:1. Un-Audited Standalone & Consolidated Financial Results of the Company for the half year ended 30th September, 2025 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2025;2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2025;3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);

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