Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, November 14, 2025

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Friday, November 14, 2025 inter alia, considered and approved the following agenda:1. Un-Audited Financial Results of the Company for the Quarter ended and half year ended September 30, 2025In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: -a. Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025;b. Statement of Assets and Liabilities of the Company as at September 30, 2025;c. Cash Flow Statement for the half year ended on September 30, 2025; andd. Limited Review Report received from the Statutory Auditors of the Company on the aforesaid Un-Audited Financial Results.

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