With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 14, 2025, for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Second Quarter and Half Year ended on September 30, 2025. Approved Appointment of Mr. Sandeep Gaur (DIN: 05284870) as Additional (Wholetime Director) Director of the company w.e.f 14th November 2025. Approved the disposal of its 99% partnership interest in the partnership firm M/s Mark Developers, Surat in favour of M/s Graceunited Developers Pvt. Ltd., Mumbai. Pursuant to this transaction, the Company has ceased to be a partner in the partnership firm M/s Mark Developers, Surat.