This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th day of November, 2025 at 3.30 p.m. (IST) at its registered office situated at Rider House, Ground Floor, Plot No.136, Sector-44, Gurgaon-122003, Haryana inter- alia has Considered and approved the following relevant matter:\r\n\r\n1. The un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2025 along with the Limited Review Report by the Statutory Auditors has been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on Wednesday, the 12th day of November, 2025.\r\n\r\nThe said Board meeting commenced at 3:30 p.m. (IST) and concluded at 4.35 p.m. (IST).\r\n\r\nYou are requested to kindly take the aforesaid information on record.\r\n