Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors was held on Friday, 14.11.2025, at the Corporate Office The meeting commenced at 4:30 P.M. and concluded at 5:10 P.M.\r\nThe Board transacted the following business:\r\n1. Leave of absence was granted to the directors who could not attend the meeting.\r\n2. The Board took note of and confirmed the minutes of the previous Board Meeting.\r\n3. The Board considered, approved, and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2025, along with the Limited Review Report\r\n4. Review and Approval of Related Party Transactions\r\n5. Took Note of the Internal Audit Report as submitted by the Internal Auditor for the Half-Year ended 30.09.2025\r\nYou are requested to kindly take the above on record