With reference to the subject captioned above, we hereby inform you that meeting of the Board ofDirectors of the company held on today i.e. Monday,10th November 2025, which commenced at 10:30 A.M. and concluded at 07:50 P.M., in which board has-1. Approved and adopted the Un-audited Financial Results (Standalone & Consolidated) ofthe Company for the Second quarter/Half year ended on 30th September, 2025.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are hereby enclosing the following documents:-(a) Limited Review Report on the Standalone and Consolidated Financial Results;(b) Un-Audited Financial Results (Standalone & Consolidated) of the Company for theSecond quarter/Half year ended on 30th September, 2025