Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the 'Board') of the Company held on Saturday, 24th October, 2026, commenced at 11:00 AM and concluded at 12.30 P.M. has inter alia considered and approved the Unaudited Financial Statements and its Limited Review Report for the period ended on 30th September,2026. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.