Board meeting of the Company commenced on Wednesday, 10th December 2025 at 04:00 p.m., adjourned till Friday, 12th December, 2025 at 04:00 P.M and finally concluded on Saturday, 13th December 2025 at 06:00 P.M. at the corporate office of the company situated at C-103, First Floor, Tower-C, Ansal Plaza, Khelgaon, HUDCO Place, New Delhi (110049), have considered and approved the following\r\n1. Approved the unaudited standalone financial results for the Quarter ended on 30.06.2025 and limited review report.\r\n2. Unaudited standalone financial results for the Quarter and half year ended on 30.09.2025 was not taken on record due to non submission of limited review report by the Statutory Auditor before the Board meeting.\r\n