Lypsa Gems & Jewellery Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On November 14, 2025.

Considered, approved and adopted the Un-Audited Financial Results for the Second Quarter and Half - Year ended on September 30, 2025 along with the Auditor''s Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.