Pursuant to regulation 33 & 30read with regulation 18 19 20 and other applicable Regulation SEBI ( Listing obligation and disclosure Requirement) Regulation 2015 The Board of Directors at their Meeting held today i.e. Thursday 13.08.2026 which is commence at 6.00 p.m. and concluded at 8.35 p.m. at registered office of the company have inter alia transacted and approved following item- as attached