Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations 2015 (Listing Regulations) and in continuation to our letter bearing Ref No. WOCK/SEC/SE/2025-26/044 dated 29th October 2025 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd November 2025 inter-alia has approved unaudited financial results(Standalone and Consolidated) for the quarter and half year ended 30th September 2025. and appointment of Mr. Om Prakash Bhatt as an Additional ( Non Executive-Independent) Director of the Company with immediate effect.
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