Approved the Un-audited financial results of the Company for the quarter / half year ended September 30, 2025 along with financial statements and Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith.\r\n\r\nThe Board approved the Compliances related to the quarter ended September 30,2025