In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to intimate that the Board of Directors in its 04/ 2026-27 Meeting held today i.e. on Monday 31st August 2026 at 02:00 P.M. at Corporate Office of the Company at 139 2nd Floor Guardian House (Gurumurthy Bhavan) Infantry Road Bangalore - 560001 considered and approved the following businesses: