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(14/11/2025 16:04)

Austere Systems - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14Th November 2025

Pursuant to Regulations 30 (read with Part A, Para A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with the relevant circulars issued by SEBI ('SEBI Circular'), we hereby inform that the Board of Directors ('Board') of the Company at its Meeting held today i.e. November 14, 2025 inter-alia have considered and approved the Unaudited Financial Results of the Company as recommended by the Audit Committee of the Company along with Limited Review Report, submitted by the Statutory Auditors for the half yearly ended on 30th September, 2025.
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