Consequently the adjourned Board meeting was reconvened and held on Tuesday 18th November 2025 at3:00 PM and concluded on 05:00 P.M at the registered office of the Company. After considering the financialstatements and the revised inputs/clarifications provided by the Statutory Auditors the Board approved thefollowing matters:1. The Board considered and approved the Standalone and Consolidated Un-Audited Financial Results ofthe Company for the quarter and half year ended 30th September 2025.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Resultsof the Company for the quarter and half year ended 30th September 2025.
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