In continuation to our letter dated October 24, 2026, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 31St October 2026, have considered and approved the following-\r\nTaken on Record the Un-audited Standalone & Consolidated Financial Result of the Company for the quarter/half year ended September 30, 2026 along with the Limited Review Report as submitted by M/s. JMMK & Co., Chartered Accountants, being the Statutory Auditors of the Company.\r\nThe meeting of Board of Directors held today commenced at 2.00 PM and concluded at 3.35 PM.\r\n