In continuation to intimation dated 03.11.2025, we wish to inform you that Board of Directors in its meeting held today the 10.11.2025 the board meeting commenced at 11:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter/Half Year ended 30.09.2025. The Limited Review Report on the Un-Audited Financial Results, issued by M/s Ashok Shashi & Co., the Statutory Auditor of the Company.