1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Statement of Standalone and Consolidated Unaudited Financial Results for the Half year ended 30th September, 2026. We have attached the copy of the Results and the Limited Review Report issued by M/s. Dokania S. Kumar & Co., Statutory Auditor of the Company.\r\n\r\n2. Appointment of Mrs. Meenakshi Ladia, Associate Member of the Institute of Company Secretaries of India, having membership no. A22820, as the Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n