Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the Board of Directors\r\nat their Meeting held on Wednesday, 12t November, 2025 has approved the\r\nfollowing:\r\n1. Un-audited Financial Results along with the Limited Review Report for the quarter\r\nand half yearly ended 30t September, 2025.The Meeting commenced at 5.00 P.M. and concluded at 5.30 P.M.