Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 08th November, 2025, has inter alia considered and approved the following matters:\r\n\r\n1. Un-Audited Financial Results of the Company for the first half year ended 30th September, 2025, together with the Limited Review report for the first half year ended 30th September, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith.\r\n