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

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, 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 have approved the following:1. Pursuant to the provision of Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, un-audited Financial Results of the company for the quarter and half year ended September 30, 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period are attached herewith. A copy of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith.The Board Meeting commenced on 05.00 p.m. and concluded on 05.30 p.m.

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