Gajanan Securities Services: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING- UNAUDITED STANDALONE & CONSOLIDTAED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH SEPTEMBER 2025

Dear Sir/Madam In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of November 2025 where the following business were transacted:Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 along with the Limited review Report of the Auditors of the Company for the 2nd Quarter ended 30th September 2025 are enclosed herewith.