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Outcome of the Board Meeting held on November 12, 2025 have, inter-alia, considered and approved the following:
1. The Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the second quarter and half year ended 30th September, 2025
2. The resignation of Mr. Clinton Travis Caddell (DIN: 01416681), a non-independent non-executive Director, from the Board of the Company with effect from November 12, 2025
3.Appointement of Mr. Chanakya Bellam Radha Krishna (02642002) as an Additional Director in the category of Non Independent and Non Executive Director with effect from November 12, 2025
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