This is to inform you that the Board of Directors of the Company at its meeting held onThursday 13 th of November 2025 at the Registered Office of the Company inter alia considered& approved the following:1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements)Regulations 2015. Unaudited Financial Results (Standalone and Consolidated) for the halfyear/ quarter ended on September 30 2025 as reviewed by audit committee. The statutoryauditors have also carried out a limited review on Unaudited Financial Results for the halfyear/ quarter ended on September 30 2025.2. The copy of the Result and Limited Review Certificate are enclosed for your information andrecord as per said regulations.
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