With reference to the subject matter cited above it is hereby informed that the Board ofDirectors of the company at the meeting held on Monday 10th November 2025 at 10:30A.M. at the Registered Office of the company at 148 Manas Nagar Shahganj Agra UP282010 has Approved and adopted the Un-audited Standalone and Consolidated FinancialResults of the Company for the Second quarter/Half year ended as on 30th September 2025along with the Limited Review Report provided by the Statutory Auditor of the Company.The Board Meeting started at 10:30 A.M. and concluded at 07:50 P.M
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