Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, November 10, 2025, inter alia, approved the following:\r\n\r\nUnaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 of the SEBI Listing Regulations.\r\nApproval of Related Party Transaction with Mahesh Kohli (HUF) for construction works