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Respected Sir/ Ma''am,
Pursuant to the provisions of Regulation 33(3)\d) and Regulation 30 of Securities And Exchange
Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our
earlier intimation of Board Meeting dated November 05, 2025 we hereby inform you that meeting of
Board of Directors of the company duly convened and held on Thursday. November 14, 2025 at
05:30 PM (1730 Hours) and concluded at 09:00 PM (2100 Hours) the Board Of Directors has inter
alia transacted following businesses:
(a) Standalone Unaudited Financial Results of the Company for quarter ended on 30" September,
2025;
(b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 30"
Septembe, 2025.
(c) Resignation of Manoj Kumar Chourasiya.
(d) Other incidental and ancillary matters.
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