Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Board of Directors of the Company at their meeting held ie. Thursday the 13th day of November 2025 has approved inter-alia the following:1 . Standalone and Consolidated Un-audited Financial Results for the Second Quarter and Half Year Ended September 30 2025.2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year Ended September 30 2025.