The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 14th November, 2025 at 2.45 p.m. and concluded at 5.00 p.m.\r\n\r\n1. Approved the Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2025 and noted the Limited Review Report given by the Auditors thereon.\r\n2. Declaration of Interim dividend of Re.5/- (50%) per share on 3001900 equity shares for FY 2025-26.\r\n3. 28th November, 2025 is fixed as the record date for the purpose of payment of interim dividend.\r\n4. Noted the incorporation of Enviro Metals, a wholly owned subsidiary established outside India by Eco Metal Trading FZCO, which is itself a subsidiary of the Company.\r\n