We wish to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held today, i.e., Friday, November 14, 2025 at 06:15 P. M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J.R. Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken:1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Half year ended on September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure I).The meeting commenced at IST 06:15 P.M. and concluded at 6:50 P.M.