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Dear Sir/Madam,
Pursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held on Friday, 14th November, 2025 has inter-alia adopted and approved:
1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025.
2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025.
The Meeting of Board of Directors of the Company commenced from 5:00 p.m. and closed at 5:40 p.m.
We request you to kindly take note of the above in your record.
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