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Further to our letter no. Ref: B/SCL/SE/SS/221/2025-26 dated 27th October, 2025, and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, 7th November 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter & Half Year ended 30th September 2025. A copy of the Unaudited Financial Results for the Second Quarter & Half Year ended 30th September 2025 are enclosed herewith.The meeting commenced at 5.00 p.m. and ended at 6.10 p.m.Kindly take the same on your record and acknowledge. |SUBJECT: Outcome of Board Meeting

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