Board Meeting Outcome for Held On November 11, 2025

1 st Floor, New Trading Ring, Sub: Outcome of Meeting of the Board of Directors of the Company Ref.: Intimation dated 6/11/2025 and 13/10/2025 1. Taken on record the Unaudited Standalone Financial Results, along with the Limited review report by the Statutory Auditors for the second quarter and half year ended September 30, 2025. The Unaudited Standalone Financial Results, along with Limited Revie