Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to informyou that the Board of Direct ors of the Company at its meeting held today, i.e. on 12 th November ,202 5 , has inter alia, approved the following:1) Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025 along with the Limited Review Report for the Quarter and Half Year ended 30th September, 2025.