Further to our letter No. SEC/SE/082/2026-27 dated October 30, 2026 intimating the date of the Board meeting\r\nof the Company, we wish to inform that the Board of Directors ('the Board') at its meeting held on Friday,\r\nNovember 06, 2026 has inter-alia, considered and approved the Unaudited Financial Results (Standalone and\r\nConsolidated) for quarter and half-year ended September 30, 2026. The above said Unaudited Financial Results\r\n(Standalone and Consolidated) along with the Limited Review Report of the Statutory Auditors thereon are\r\nenclosed herewith.\r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read\r\nwith SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we would like to\r\ninform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at\r\n5.30 p.m.