Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Friday, the 14th November, 2025 held via video conferencing which commenced at 03:00 P.M. and concluded at 04:00 P.M., to consider and approve: 1. The Un-Audited Financial Results (Standalone) for the Quarter and Half Year ended 30th September, 2025, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Independent Auditor's Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the Quarter and Half Year ended 30th September, 2025.