Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR) Regulations 2015] we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday November 12 2025 have inter - alia considered and approved the following:1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 along with Limited Review Report; pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.