With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 13-11-2025, have inter-alia considered and approved \r\n\r\n1. The Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2025.\r\n\r\nThe meeting commenced at 04:30 P.M and concluded at 5:05 P.M.\r\n\r\nThis is for your information and records.\r\n