Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated November 7, 2025 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 14, 2025 [commenced at 16:00 Hrs (IST) and concluded at 19:30 Hrs (IST)] has, inter-alia, considered and approved the following matters:a) On the recommendation of the Audit Committee, the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2025 together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record.b) On the recommendation of the Audit Committee, Standalone and Consolidated Statement of Assets and Liabilities as on September 30, 2025.c) On the recommendation of the Audit Com