Resourceful Automobile: Board Meeting Outcome for Outcome Of Board Meeting Held On 19Th November 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held today i.e. 19 November 2025 at Registered Office of the company situated at K-24 KH No. 107/10 Upper Ground Main Road Raja puri West Delhi New Delhi-110059 has inter-alia:Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half Year ended on 30 September 2025. A copy of the said Unaudited Financial Results along with the Limited Review Report from the statuary auditor pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith.