In continuation to the intimation made, we wish to inform you that Board of Directors in its meeting held today the 13th day of November, 2026 the board meeting commenced at 11:00 A.M. and concluded at 12.15 P.M., inter alia, considered and approved the following:\r\n The UnAudited Financial Results for the Quarter Ended 30.09.2026.\r\n The Limited Review Report on Financial Results by the Statutory Auditor.\r\n