SMS Lifesciences India has informed that the Board of Directors of the Company at its Meeting held today, November 10, 2025, have considered and approved the unaudited [Standalone & Consolidated] financial results for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee. In this regard, the company has enclosed a copy of the following: 1) Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30,2025, along with limited review report. 2) Statement of Assets & Liabilities and Cash-flow statement. 3) Related Party Transactions for the half year ended September 30, 2025. The meeting of the Board commenced at 02.45 pm and concluded at 4.15 pm.