Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH November, 2025 to consider interalia the following business are approved:1. The Unaudited Financial Results along with Limited Review Report of the Company for the Second quarter and Half Year ended on 30th September, 2025.The Board Meeting commenced at 5:00 PM and concluded at 5:30PM. Kindly take the same on record and disseminate on your website.