The Board of Directors of the Company at their meeting held on Wednesday, the 11th November,2026 considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30th September,2026 along with the Limited Review Report from the Statutory Auditors of the Company.\r\nThe meeting of the Board of Directors commenced at 2.00P.M. and concluded at 2:30 P.M.\r\nKindly take the above on record.