Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, November 12, 2025 inter alia, transacted the following business: 1. The Standalone Un-Audited Financial Results for the Quarter and Half Yearly ended as on September 30, 2025, and to take on record the Limited Review Report thereon.