Pursuant to Regulation 30 read with Part A of Schedule III of the 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 at its Meeting held today at 3.15 p.m. and concluded at 5.10 p.m., inter alia considered and approved the following:\r\n\r\n1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025, together with the Limited Review Report thereon by the Statutory Auditors of the Company.