This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 14th November, 2025 from 4:30 P.M. to 5:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the Consolidated & Standalone Unaudited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the Quarter and Half year ended 30th September, 2025 along with Limited Review report thereon.