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 12th November 2026 at its registered office have inter alia transacted the following business:\r\n1. Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30.09.2026 along with Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory auditors of the Company and \r\n2. Approved and Accepted the resignation of Mr Yashul Goyal ( DIN-08851633) as an Independent Director of the Company.