06:12 PM, 12th Nov 2025
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directorsat their Meeting held on Wednesday 12t November 2025 has approved thefollowing:1. Un-audited Financial Results along with the Limited Review Report for the quarterand half yearly ended 30t September 2025.The Meeting commenced at 5.00 P.M. and concluded at 5.30 P.M.