With reference to the captioned subject, we would like to inform you that the Board of Directors in its\r\nmeeting held today i.e., 18th October, 2025 has, inter alia, approved the following:\r\na) Un-audited Standalone and Consolidated Financial Results of the Company together with Segment\r\nwise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended\r\n30th September, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement of the\r\nCompany for the half year ended 30th September, 2025, duly recommended by the Audit Committee\r\nin its meeting held today i.e., Saturday, 18th October, 2025 along with the Limited Review Report of\r\nthe Statutory Auditors thereon.