The Board at its meeting held today, i.e. Friday, November 14, 2025 Inter alia, considered and approved the following:a) Unaudited Standalone and Consolidated Financial Statements of the Company for the Second quarter and Half year ended September 30, 2025, which had been duly reviewed and recommended by the Audit Committee.b) The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for Second quarter and Half year ended September 30, 2025.