We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of\r\nSEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their\r\nmeeting held today, i.e. 13th November, 2026 have inter alia approved the following:\r\n1. The Unaudited Standalone Financial Results set out in compliance with applicable Accounting\r\nStandards for the half year ended 30th September, 2026 together with Statement of Assets and\r\nLiabilities.\r\nThe Board Meeting commenced at 4:00 P.M. and concluded at 04:40 P.M.