With reference to the above, we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. 14th November, 2025 commenced at 6:00 PM and concluded at 7:10 PM have considered, discussed and approved the following agenda items:\r\n\r\n1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone) of the Company for the second quarter ended on 30th September, 2025 of the Current Financial Year 2025-26 (Annexure - A) along with copy of the Limited Review Report of the Statutory Auditors of the Company (Annexure - B).\r\n\r\n2. Re-appointment of Mr. Anirudh Sethi (DIN: 06864789) as Managing Director for a period of five years.\r\n\r\n3. Approval of draft Notice for convening the Extraordinary General Meeting (EOGM) to be held on 12th December, 2025.\r\n\r\n4. Appointment of M/s. Kuldip Thakkar & Associates, Company Secretaries, as Scrutinizer for the Extraordinary General Meeting (EOGM). \r\n