The Board of Directors, at its meeting held on 14/11/2025, took note of the delay in submitting the financial results for the quarter and half year ended 30/09/2025 and the disclosure to be made to BSE, pursuant to SEBI Circular CIR/CFD/CMD-1/142/2018 dated 19 November 2018, regarding disclosure of reasons for the delay in submission of financial results by listed entities.\r\n\r\nIt was further informed that the Board Meeting commenced at 4:40 P.M. and ended at 5:40 P.M.