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Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, November 14th, 2025, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended September 30th, 2025. b) Limited Review Report for the Quarter ended 30th September, 2025. c) Other routine businesses with the permission of Chair.
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