This is to inform you that the board of Directors of the Company at their meeting held today i.e., Thursday, 13th November, 2025 have considered and approved the Un-audited financial Results for the half year ended on 30th September, 2025. The meeting commenced at 5.00 PM and concluded at 5.50 PM.\r\n\r\n1. The Un-audited financial Results for the half year ended on 30th September, 2025. In view of the above, please find enclosed herewith the following:\r\n\r\ni) Considered and approved the Un-audited Financial Results of the Company for the half year ended on 30th September, 2025.\r\n\r\nii) Considered and approved Limited Review Report on un-audited financial results for the half year ended on 30th September, 2025.