We wish to inform you that the Board of Directors of the Company, at its meeting held on 12.11.2026, inter alia, considered the following matters:\r\n1. Unaudited Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026, together with the Limited Review Report of the Statutory Auditors, which are enclosed herewith.\r\n2. Alteration of Object Clause: The Board considered the proposal and decided to defer the matter for further consideration.\r\n3. Postal Ballot: Consequently, the proposal for approval of the Postal Ballot Notice and Explanatory Statement relating to the aforesaid alteration was also deferred.\r\n4. JV/SPV Proposal: The Board considered the proposal and decided to defer the matter for further examination.