Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors of the company in its meeting held on 12.11.2026 have considered and approved the Unaudited financial results for the secong quarter and half year ended 30.09.2026 and also accepted and approved the resignation of Mr Yashul Goyal (DIN -08851633) as an Independent director.