06:19 PM, 8th Nov 2025
With reference to the above captioned subject we hereby informed you that the Board of Directors at theirmeeting held today i.e. Saturday 08th November 2025 05:30 P.M. concluded at 06:00 P.M. at the registeredoffice of the company at A-2/78-B Keshav Puram North West New Delhi Delhi India 110035 to consideredand approved the following:1. UNAUDITED FINANCIAL RESULTS2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015