The Board of Directors of the Company at their meeting held today i.e. November 06 2026 inter-alia approved and noted the following business(es): 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2026. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2026