Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2026, inter alia, considered and approved/took note of the following matters:\r\n\r\n1) Approved the Unaudited Standalone Financial Results of the Company for the Half-Year ended on 30th September, 2026.\r\n\r\n2) Approved the Unaudited Consolidated Financial Results of the Company for the Half-Year ended on 30th September, 2026.\r\n\r\n3) Noting of Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results of the Company for the Half-Year ended on 30th September, 2026\r\n\r\n4) Approved the Appointment of Mr. Alpeshkumar Laxmanji Agrawal as Chief Financial Officer of the Company\r\n\r\nand other matters.