Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015) we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday the 29thJuly 2026 which commenced at 11.30 A.M. and concluded at 12.30 P.M. inter-alia has approved enclosed agenda items.