In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meetingof the Board of Directors of the Company was held today on 23rd October 2026 Friday at thecorporate office 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 05:00 p.m.and concluded at 07.40 p.m. The Board interalia considered approved and taken on record asfollows:1. The Unaudited Standalone Financial Results for the quarter and half year ended 30thSeptember 2026 along with Limited Review Report thereon pursuant to Regulation 33 ofSEBI (LODR) Regulations 2015.2. Took note on Compliances made under SEBI (LODR) Regulation 2015 for the quarter ended30th September 2026.Kindly acknowledge the Receipt.
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