With reference to the above captioned subject, we hereby informed you that the Board of Directors at\r\ntheir meeting held today i.e., Saturday, 08th November, 2025, 04:45 P.M. concluded at 05:15 P.M. at\r\nthe registered office of the company at 555, Double Storey, New Rajinder Nagar, New Delhi,\r\nRajender Nagar, Central Delhi, New Delhi, India, 110060 to considered and approved the following:\r\n1. UNAUDITED FINANCIAL RESULTS\r\nThe Board of Director have considered and approved the Unaudited Financial Results along with\r\nLimited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard,\r\nplease find enclosed herewith the unaudited Financial Results along with Limited Review Report for\r\nthe quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR)\r\nRegulations, 2015.\r\n\r\n2. STATEMENT OF DEVIATION