In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation to our intimation dated November 07,2025, we wish to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, November 12,2025 inter-alia considered and approved the un-audited financial results of the Company for the quarter and half year ended on September 30,2025 and other business matters. Please refer enclosed