The Sandesh: Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12 2025

Pursuant to the Regulations 30 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform and submit that the Board of Directors of the Company at its meeting held today i.e. November 12 2025 has inter alia approved and taken on record the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half Year ended on September 30 2025 (Financial Results) which were duly reviewed and recommended by the Audit Committee at its meeting held today.