Pursuant to Reg. 30 read with Schedule III, and Reg. 33 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held Thursday, November 05, 2026, inter alia, transacted the following business:\r\n\r\na) Considered and approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2026 and Limited Review Report issued by the Statutory Auditors.\r\nb) Reviewed and took on record the Statement of utilization of the proceeds of the IPO during the half year ended 30th September, 2026, as reviewed by the Audit Committee, pursuant to Reg. 32 of the Listing Regulations. \r\nc) Took on record the certificate issued by the Statutory Auditors on utilisation of the proceeds pursuant to Reg. 262(5) of the SEBI (ICDR) Regulations, 2018, \r\n\r\nThe meeting of Board of Directors commenced on 05:00 P.M. and concluded on 5.40 P.M. This is for your information and records.\r\n