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Dear Sir/ Madam,
Pursuant to Regulations 30, 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 14th November, 2025, inter-alia, considered and approved the following:-
i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended 30th September, 2025 along with the limited review report of the Statutory Auditors.
ii. The Board has appointed Mr. Kamal Kant Kumar (DIN: 11366068) as Additional Director & Whole Time Director designated as Executive Director of the Company w.e.f. 14th November, 2025 for a period of 5 (five) years subject to approval of Shareholders.
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