In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 03, 2026 (which commenced at 06.30 p.m. and concluded at 07.15 p.m.) have taken the following decisions: \r\n Approved and Adopted Unaudited Financial Results for the quarter / Six months ended on September 30, 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/six months ended on September 30, 2026. \r\n Appointment of Shri Lalchand Manfoolram Saharan (DIN- 12020494) as an Additional Executive Director \r\nKindly take the same on your record and oblige.