This is to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 12, 2025, have inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2025 2. Remuneration Payable to Mr. Yogesh Kumar Sachdeva (DIN: 00171917), Managing Director of the Company.