Asia Pack: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday 12Th November 2025 And Submission Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2025.

With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the following:1. Unaudited Financial Results of the Company for the quarter and Half Year ended 30th September 2025.2. Limited Review Report from M/s. Rakesh Ajmera & Associates Chartered Accountants for the Quarter and Half Year ended 30th September 2025.