We are pleased to inform that the Audit Committee and Board of Directors at their Meeting held today, i.e. 13th November, 2025 at the office at Four Mangoe Lane, Kolkata-700001 transacted the following business inter alia:\r\n- Approved Un-Audited Financial Results for the quarter and half year ended 30th September, 2025.\r\n\r\n- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025.\r\n\r\n- Any other business, with permission of the Chair\r\n\r\nIn connection with the above, we hereby inform that the Auditors of the Company have furnished their Limited Review Report in respect of the aforesaid financial results with un-modified opinion.\r\n\r\nBoard Meeting commenced at 3.30 p.m. and concluded at 04.15 p.m. \r\nKindly acknowledge receipt of the same.\r\n