Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing \r\nObligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of \r\nDirectors of the Company at their meeting held on November 13, 2026, has inter-alia, considered and \r\napproved the following \r\n1. Unaudited Financial Results (Standalone) for the quarter and half year ended on September 30, 2026. \r\n2. Limited Review Report (Standalone) for the quarter and half year ended on September 30, 2026. \r\n3. Incorporation of a New Company in the Dubai, UAE as a Wholly Owned Subsidiary of the \r\nCompany. (Details attached as Annexure A)